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IRINA PETROVNA NIKITINA

Sanctioned entity

IRINA PETROVNA NIKITINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA PETROVNA NIKITINA · IRYNA PETRIVNA NIKITINA · Irina NIKITINA · NIKITINA, Irina · Nikitina Irina · 5 more...				[sources]
Alias	Irina Petrovna NIKITINA · Iryna Petrivna NIKITINA · Nykytina Iryna Petrivna				[sources]
Birth date	1968-05-17				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	IRINA PETROVNA · IRYNA PETRIVNA · Irina · Iryna				[sources]
Last name	NIKITINA				[sources]
Middle name	Petrivna · Petrovna				[sources]
Passport number	`ЕТ 986286`				[sources]
Tax Number	`2497415287`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also IRINA PETROVNA NIKITINA, IRYNA PETRIVNA NIKITINA)

— US SAM Procurement Exclusions, 2025-07-23

(also IRINA NIKITINA)

— US SAM Procurement Exclusions, 2025-07-23

(also IRINA NIKITINA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2021-06-24	2024-06-24

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

US SAM Procurement Exclusions105,694

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mr6pl15 · usgsa-s4mr6plr8 · usgsa-s4mr6plr7 · ofac-22414 · ua-nsdc-11698-nikitina-irina-petrivna · ua-nsdc-person-176-2018-198

For experts: raw data explorer

Factsheet Descriptions Data sources

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