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NIKITINA Irina Petrovna

Person of interest · Sanctioned entity

NIKITINA Irina Petrovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Irina NIKITINA · NIKITINA Irina Petrovna · NIKITINA, Irina · Nykytina Iryna Petrivna · НИКИТІНА Ірина Петрівна · 2 more...				[sources]
Other name	(Nykytina Iryna · Irina Petrovna NIKITINA · Iryna Petrivna NIKITINA · NYKYTINA IRYNA · Nykytina Iryna · 2 more...				[sources]
Birth date	1968-05-17				[sources]
Place of birth	Makeyevka, Donetsk region · г. Макеевка, Донецкая область · м. Макіївка Донецької області · м. Макіївка, Донецька область				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Irina · Iryna				[sources]
INN	`2497415287`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	NIKITINA				[sources]
Passport number	`ЕТ986286`				[sources]
Address	м. Донецьк, просп. Дзержинського, буд. 67 (кв. 11)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕТ986286`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

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

Source data IDs: ua-nsdc-person-176-2018-198 · ua-nabc-person-14998-nikitina-irina-petrovna · ofac-22414 · ua-nsdc-11698-nikitina-irina-petrivna · ua-nazk-person-14998

For experts: raw data explorer

Factsheet Data sources

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