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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irina Kashina · Irina Nikoalyevna Kashina · Irina Nikolayevna Kashina · KASHINA, Irina Nikolayevna · Kashina Irina · | [sources] | |||
| Other name | Kashyna Iryna Mykolayivna · Ирина Николаевна Кашина | [sources] | |||
| Birth date | [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] | |||
| Second name | Nikoalyevna | [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 | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
gb-coh-pcrslsbiya8yuzyscvpqrif9ae · ua-nsdc-25159-kasina-irina-mikolaivna · gb-fcdo-rus1024 · usgsa-s4mrn9469 · ofac-35977 · gb-hmt-15356 · tw-shtc-2cc6cea9a891875e8133458405e621045e323770For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Sovkombank Disqualified · Export controlled · Sanctioned entity | Leader or official of | - | - | |