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DERIY Irina Anatolievna

Sanctioned entity

DERIY Irina Anatolievna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DERIY Irina Anatolievna · Derii Iryna Anatoliyivna · ДЕРІЙ Ірина Анатоліївна · ДЕРИЙ Ирина Анатольевна · Дерій Ірина Анатоліївна				[sources]
Other name	DERIY Irina Anatolievna · Дерий Ирина Анатольевна · Дерій Ірина Анатоліївна				[sources]
Birth date	1961-08-22				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`772415530309`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Member of the Board of Directors of Ratep JSC · Член ради директорів АТ "Ратеп" · Член совета директоров АО "Ратеп" · член ради директорів акціонерного товариства «Ратеп»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-17	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-18193-derij-irina-anatoliivna · ua-nazk-person-3745 · ua-nabc-person-3745-deriy-irina-anatolievna

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