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Irina Valerievna KIVIKO

Person of interest · Sanctioned entity

Irina Valerievna KIVIKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Irina Valerievna KIVIKO · KIVIKO, Irina Valerievna · Kiviko Irina Valeryevna · Кивико Ирина Валерьевна · Ківіко Ірина Валеріївна				[sources]
Other name	Kiviko Iryna Valeriyivna · Кивико Ирина Валерьевна				[sources]
Birth date	1970-09-05				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Irina · Irina Valerievna				[sources]
Last name	KIVIKO				[sources]
Passport number	`ER243229` · `ЕТ084968`				[sources]
Patronymic	Valerievna				[sources]
Position	Key Local Government Officials · «міністр фінансів Республіки Крим» · Ключевые региональные чиновники				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Deputy Chairman of the Council of Ministers of the Republic of Crimea. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-12-15

Deputy Chairman of the Council of Ministers of the Republic of Crimea.

— ACF List of War Enablers non-official source, 2023-12-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-05-14	-

Data sources

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Source data IDs: ua-nsdc-12551-kiviko-irina-valeriivna · ua-nsdc-person-176-2018-927 · acf-6aed67a3ad07a387784854d7634405127c41f3fa · ofac-20276 · ca-sema-8f43463e122ff0f1d4fa12a03d37e43ae5e56a1c · ca-sema-ukraine-1-99 · ca-sema-part-1-99-ua-irina-valerievna-kiviko · ca-sema-1-99-ua-irina-valerievna-kiviko · acf-e6b12fc7d0a9ba017bd01e544d001aa7ab04bb84

For experts: raw data explorer

Factsheet Descriptions Data sources

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