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NIKOLAEVA Irina Viktorovna

Sanctioned entity

NIKOLAEVA Irina Viktorovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Irina Viktorovna Nikolaeva · NIKOLAEVA Irina Viktorovna · NIKOLAEVA, Irina Viktorovna · Nikolaieva Iryna Viktorivna · ИРИНА ВИКТОРОВНА НИКОЛАЕВА · 4 more...				[sources]
Other name	Irina Viktorovna Kitaeva · Nikolaeva Irina · Николаева Ирина Викторовна · Ніколаєва Ірина Вікторівна				[sources]
Birth date	1983-07-15				[sources]
Place of birth	Troitsk, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Irina · ИРИНА · Ирина				[sources]
ID Number	`4607444893`				[sources]
INN	`504603132375`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Kitaeva · Nikolaeva · НИКОЛАЕВА · Николаева				[sources]
Patronymic	ВИКТОРОВНА				[sources]
Tax Number	`504603132375`				[sources]
Position	Founder of Sernia Engineering LLC · Засновниця ТОВ «Сернія Інжиніринг» · Учредитель ООО «Серния Инжиниринг»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Serniya Engineering	20	2017-02-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРНИЯ"	100	2016-04-08	2018-03-12

Clients
Client	Role	Start date	End date
Serniya Engineering	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4607444893`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-17078-nikolaeva-irina-viktorivna · ua-nazk-person-1863 · ua-nabc-person-1863-nikolaeva-irina-viktorovna · ru-inn-504603132375 · ofac-35023

For experts: raw data explorer

Factsheet Data sources

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