Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Irina Nikoalyevna Kashina · Irina Nikolayevna Kashina · KASHINA Irina Nikolayevna · KASHINA, Irina Nikolayevna · Kashyna Iryna Mykolayivna · 4 more... | [sources] | |||
Other name | Kashina Irina · Ирина Николаевна Кашина · Кашина Ірина Миколаївна · Кашина Ирина Николаевна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | N\A | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | Irina · Ирина | [sources] | |||
Keywords | Керівництво комерційних банків | [sources] | |||
Last name | Kashina · Кашина | [sources] | |||
Second name | Nikoalyevna | [sources] | |||
Position | Deputy 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 link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
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
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Sovcombank | Leader or official of | - | - |