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Irina Nikolayevna Kashina

Sanctioned entity

Irina Nikolayevna Kashina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA NIKOLAYEVNA KASHINA · Irina Nikoalyevna Kashina · Irina Nikolayevna Kashina · KASHINA, Irina Nikolayevna · Kashyna Iryna Mykolayivna · 2 more...				[sources]
Other name	Kashina Irina · Ирина Николаевна Кашина · Кашина Ірина Миколаївна · Кашина Ирина Николаевна				[sources]
Birth date	1956-07-27				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	IRINA NIKOLAYEVNA · Irina · Ирина				[sources]
Last name	KASHINA · Kashina · Кашина				[sources]
Middle name	Nikolayevna · Николаевна				[sources]
Registration number	`MEBUKUL6BVK6`				[sources]
Second name	Nikoalyevna				[sources]
Unique Entity ID	`MEBUKUL6BVK6`				[sources]
Position	Vice Chairman of the Management Board of SOVCOMBANK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sovcombank Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-24	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nabc-person-987-kashina-irina-nikolayevna · ofac-35977 · gb-hmt-15356 · gb-fcdo-rus1024 · ua-nazk-person-987 · ua-nsdc-25159-kasina-irina-mikolaivna · usgsa-s4mrn9469

For experts: raw data explorer

Factsheet Data sources

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