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Kiviko Irina Valeryevna

Person of interest · Sanctioned entity

Kiviko Irina Valeryevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Irina Valerievna KIVIKO · KIVIKO, Irina Valerievna · Kiviko Irina Valeryevna · Kiviko Iryna Valeriyivna · Ківіко Ірина Валеріївна				[sources]
Other name	Кивико Ирина Валерьевна · Ківіко Ірина Валеріївна				[sources]
Birth date	1970-09-05				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Irina · Irina Valerievna				[sources]
Last name	KIVIKO				[sources]
Passport number	`ER243229` · `ЕТ084968`				[sources]
Patronymic	Valerievna				[sources]
Position	Key Local Government Officials · «міністр фінансів Республіки Крим» · Ключевые региональные чиновники				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Deputy Chairman of the Council of Ministers of the Republic of Crimea. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-12-15

Deputy Chairman of the Council of Ministers of the Republic of Crimea.

— ACF List of War Enablers non-official source, 2023-12-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕТ084968`	Ukraine	doc:passport	-	-
`ER243229`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	-
National Security and Defense Council	126/2018	2018-05-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,252

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-12551-kiviko-irina-valeriivna · ca-sema-part-1-99-ua-irina-valerievna-kiviko · ua-nazk-person-13160 · ca-sema-ukraine-1-99 · ca-sema-1-99-ua-irina-valerievna-kiviko · ua-nsdc-person-176-2018-927 · ua-nabc-person-13160-kiviko-irina-valerievna · ca-sema-8f43463e122ff0f1d4fa12a03d37e43ae5e56a1c · acf-e6b12fc7d0a9ba017bd01e544d001aa7ab04bb84 · ofac-20276 · acf-6aed67a3ad07a387784854d7634405127c41f3fa

For experts: raw data explorer

Factsheet Descriptions Data sources

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