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ИРИНА БОРИСОВНА ИОНОВА

Sanction-linked entity

ИРИНА БОРИСОВНА ИОНОВА is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ИРИНА БОРИСОВНА ИОНОВА				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	ИРИНА				[sources]
INN	`771604356703`				[sources]
Last name	ИОНОВА				[sources]
Patronymic	БОРИСОВНА				[sources]
Last change	2024-02-25	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directorships
Organization	Role	Start date	End date
НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНАЯ ПАЛАТА РТС" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-12-31	2014-08-01
PUBLIC JOINT STOCK COMPANY SPB BANK	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-05	-
НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНАЯ ПАЛАТА РТС" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	Председатель Правления	2010-08-30	2010-12-31