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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irina Valerievna KIVIKO · KIVIKO, Irina Valerievna · Kiviko Irina Valeryevna · Кивико Ирина Валерьевна · Ківіко Ірина Валеріївна | [sources] | |||
| Alias | Kiviko Iryna Valeriyivna · Кивико Ирина Валерьевна | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Deputy Chairman of the Council of Ministers of the Republic of Crimea.
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.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-8f43463e122ff0f1d4fa12a03d37e43ae5e56a1c · ofac-20276 · ua-nsdc-12551-kiviko-irina-valeriivna · acf-e6b12fc7d0a9ba017bd01e544d001aa7ab04bb84For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |