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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IRINA PETROVNA NIKITINA · IRYNA PETRIVNA NIKITINA · Irina NIKITINA · NIKITINA, Irina · Nikitina Irina · | [sources] | |||
| Other name | Irina Petrovna NIKITINA · Iryna Petrivna NIKITINA · Nykytina Iryna Petrivna | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also IRINA PETROVNA NIKITINA, IRYNA PETRIVNA NIKITINA)
(also IRINA NIKITINA)
(also IRINA NIKITINA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr6plr8 · usgsa-s4mr6plr7 · usgsa-s4mr6pl15 · ua-nsdc-11698-nikitina-irina-petrivna · ua-nsdc-person-176-2018-198 · ofac-22414For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |