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KASHINA Irina Nikolayevna

Sanctioned entity
KASHINA Irina Nikolayevna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIrina Nikoalyevna Kashina · Irina Nikolayevna Kashina · KASHINA Irina Nikolayevna · KASHINA, Irina Nikolayevna · Kashyna Iryna Mykolayivna · 4 more...[sources]
Other nameKashina Irina · Ирина Николаевна Кашина · Кашина Ірина Миколаївна · Кашина Ирина Николаевна[sources]
Birth date[sources]
Place of birthN\A[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIrina · Ирина[sources]
KeywordsКерівництво комерційних банків[sources]
Last nameKashina · Кашина[sources]
Second nameNikoalyevna[sources]
PositionDeputy Chairman of the Management Board, Member of the Management Board of PJSC Sovcombank · Заместитель Председателя Правления ПАО «Совкомбанк» · Заступник Голови Правління, член Правління ПАТ "Совкомбанк"[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nsdc-25159-kasina-irina-mikolaivna · ofac-35977 · ua-nazk-person-987 · ua-nabc-person-987-kashina-irina-nikolayevna · gb-hmt-15356

For experts: raw data explorer