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Irina Viktorovna Nikolaeva

Sanctioned entity
TypePerson[sources]
NameIRINA VIKTOROVNA NIKOLAEVA · Irina Viktorovna Nikolaeva · NIKOLAEVA, Irina Viktorovna · Nikolaieva Iryna Viktorivna · ИРИНА ВИКТОРОВНА НИКОЛАЕВА · 2 more...[sources]
Other nameIRINA VIKTOROVNA KITAEVA · Irina Viktorovna Kitaeva · Nikolaeva Irina · Николаева Ирина Викторовна · Ніколаєва Ірина Вікторівна[sources]
Birth date[sources]
Place of birthTroitsk, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIRINA VIKTOROVNA · Irina · ИРИНА · Ирина[sources]
ID Number4607444893[sources]
INN504603132375[sources]
Last nameKitaeva · NIKOLAEVA · Nikolaeva · НИКОЛАЕВА · Николаева[sources]
Middle nameViktorovna · Викторовна[sources]
PatronymicВИКТОРОВНА[sources]
Registration numberLDGJHQF98PF7[sources]
Tax Number504603132375[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-35023 · ua-nazk-person-1863 · ru-inn-504603132375 · usgsa-s4mrn93q4 · ua-nsdc-17078-nikolaeva-irina-viktorivna · ua-nabc-person-1863-nikolaeva-irina-viktorovna

For experts: raw data explorer