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Irina Nikolayevna Kashina

Sanctioned entity
TypePerson[sources]
NameIRINA NIKOLAYEVNA KASHINA · Irina Nikoalyevna Kashina · Irina Nikolayevna Kashina · KASHINA, Irina Nikolayevna · Kashyna Iryna Mykolayivna · 2 more...[sources]
Other nameKashina Irina · Ирина Николаевна Кашина · Кашина Ірина Миколаївна · Кашина Ирина Николаевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIRINA NIKOLAYEVNA · Irina · Ирина[sources]
Last nameKASHINA · Kashina · Кашина[sources]
Middle nameNikolayevna · Николаевна[sources]
Registration numberMEBUKUL6BVK6[sources]
Second nameNikoalyevna[sources]
Unique Entity IDMEBUKUL6BVK6[sources]
PositionVice Chairman of the Management Board of SOVCOMBANK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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