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Irina Nikoalyevna Kashina

Disqualified · Debarred entity · Export controlled · Sanctioned entity

Irina Nikoalyevna Kashina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Irina KASHINA · Irina Nikoalyevna Kashina · Irina Nikolayevna Kashina · KASHINA, Irina Nikolayevna · Kashina Irina · 3 more...				[sources]
Alias	Kashyna Iryna Mykolayivna · Ирина Николаевна Кашина				[sources]
Birth date	1956-07-27				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	IRINA NIKOLAYEVNA · Irina · Ирина				[sources]
Last name	Kashina · Кашина				[sources]
Middle name	Nikolayevna · Николаевна				[sources]
Unique Entity ID	`MEBUKUL6BVK6`				[sources]
Position	Vice Chairman of the Management Board of SOVCOMBANK				[sources]
Address	Russia				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-28	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Sovcombank Disqualified · Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,843

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,331

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: tw-shtc-2cc6cea9a891875e8133458405e621045e323770 · usgsa-s4mrn9469 · gb-hmt-15356 · ua-nsdc-25159-kasina-irina-mikolaivna · gb-fcdo-rus1024 · gb-coh-pcrslsbiya8yuzyscvpqrif9ae · ofac-35977

For experts: raw data explorer

Factsheet Descriptions Data sources

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