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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IRINA VIKTOROVNA KITAEVA · Irina Viktorovna Nikolaeva · NIKOLAEVA, Irina Viktorovna · Nikolaeva Irina · Ирина Викторовна Николаева · | [sources] | |||
| Other name | Irina Viktorovna Kitaeva · KITAEVA, Irina Viktorovna · Nikolaieva Iryna Viktorivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Troitsk, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | IRINA VIKTOROVNA · Irina · Ирина | [sources] | |||
| ID Number | 4607444893 | [sources] | |||
| INN | 504603132375 | [sources] | |||
| Last name | Kitaeva · Nikolaeva · Николаева | [sources] | |||
| Middle name | Viktorovna · Викторовна | [sources] | |||
| Patronymic | ВИКТОРОВНА | [sources] | |||
| Tax Number | 504603132375 | [sources] | |||
| Unique Entity ID | LDGJHQF98PF7 · NWAAH5QAKGZ7 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRINA VIKTOROVNA NIKOLAEVA)
(also IRINA VIKTOROVNA KITAEVA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-35023 · usgsa-s4mrtyd42 · usgsa-s4mrn93q4 · tw-shtc-2baa52a61bcaf409e76b56f396e5ece98eb1d12f · ua-nsdc-17078-nikolaeva-irina-viktorivna · tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202 · ru-inn-504603132375For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Serniya Engineering Export controlled · Sanctioned entity | 20 | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Serniya Engineering Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ" | 100 |
| Serniya Engineering Export controlled · Sanctioned entity | 33.33 | - |
| Serniya Engineering Export controlled · Sanctioned entity | 50 |