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Irina Nikoalyevna Kashina

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameIrina Kashina · Irina Nikoalyevna Kashina · Irina Nikolayevna Kashina · KASHINA, Irina Nikolayevna · Kashina Irina · 3 more...[sources]
Other nameKashyna Iryna Mykolayivna · Ирина Николаевна Кашина[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIRINA NIKOLAYEVNA · Irina · Ирина[sources]
Last nameKashina · Кашина[sources]
Middle nameNikolayevna · Николаевна[sources]
Second nameNikoalyevna[sources]
Unique Entity IDMEBUKUL6BVK6[sources]
PositionVice Chairman of the Management Board of SOVCOMBANK[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,528

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

United States · GSA

UK Companies House Disqualified Directors15,641

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

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,862

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

For experts: raw data explorer