Statements: Irina Nikolayevna Kashina

Canonical ID: NK-kWhKjrGhazjcDmCffNPfjW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-2cc6cea9a891875e8133458405e621045e323770
Person:aliasKashyna Iryna Mykolayivnaua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
Person:aliasИрина Николаевна Кашинаenggb_hmt_sanctionsgb-hmt-15356
Person:birthDate1956-07-27ua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
Person:birthDate1956-07-27enggb_fcdo_sanctionsgb-fcdo-rus1024
Person:birthDate1956-07-27gb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:birthDate1956-07-27enggb_hmt_sanctionsgb-hmt-15356
Person:birthDate1956-07-27engus_ofac_sdnofac-35977
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
LegalEntity:countryrutw_shtctw-shtc-2cc6cea9a891875e8133458405e621045e323770
Person:countryruengus_sam_exclusionsusgsa-s4mrn9469
Person:countryruengus_ofac_sdnofac-35977
Person:createdAt2022-05-04enggb_hmt_sanctionsgb-hmt-15356
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9469
Person:firstNameИринаengus_ofac_sdnofac-35977
Person:firstNameIrinaenggb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:firstNameIrinaenggb_fcdo_sanctionsgb-fcdo-rus1024
Person:firstNameIRINA NIKOLAYEVNAengus_sam_exclusionsusgsa-s4mrn9469
Person:firstNameIrinaengus_ofac_sdnofac-35977
Person:firstNameIrinaenggb_hmt_sanctionsgb-hmt-15356
Person:genderfemaleengus_ofac_sdnofac-35977
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15356
Person:id8e086199bd80b28984bca13e24290c876b1f9073enggb_fcdo_sanctionsgb-fcdo-rus1024
Person:id194ac89b6d0dd482b840b63623061d5c1ab7918eengus_ofac_sdnofac-35977
Person:idf718a4db6ce3704f80fddef704b0e75395033548ua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
Person:id165940100aa62c28d43586aa06c266d04d910c8fengus_sam_exclusionsusgsa-s4mrn9469
Person:id5536cee6e82d11ba5de928a707603b440532470cgb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:ida7359c11dfed8d699ed83e1e7e8ea45acd136547enggb_hmt_sanctionsgb-hmt-15356
LegalEntity:idf70f2b0791852a11f1e41805a3bacad36e223ffctw_shtctw-shtc-2cc6cea9a891875e8133458405e621045e323770
Person:idc197525c956b1b27f10f0a27f14ae4328a0b350aus_trade_cslofac-35977
Person:lastNameKASHINAengus_sam_exclusionsusgsa-s4mrn9469
Person:lastNameKASHINAenggb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:lastNameКашинаengus_ofac_sdnofac-35977
Person:lastNameKashinaenggb_hmt_sanctionsgb-hmt-15356
Person:lastNameKashinaengus_ofac_sdnofac-35977
Person:lastNameKashinaenggb_fcdo_sanctionsgb-fcdo-rus1024
Person:middleNameNikolayevnaengus_ofac_sdnofac-35977
Person:middleNameНиколаевнаengus_ofac_sdnofac-35977
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15356
Person:nameIRINA NIKOLAYEVNA KASHINAengus_sam_exclusionsusgsa-s4mrn9469
Person:nameKASHINA, Irina Nikolayevnaus_trade_cslofac-35977
Person:nameIrina KASHINAenggb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:nameIrina Kashinagb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:nameIrina Nikoalyevna Kashinaenggb_hmt_sanctionsgb-hmt-15356
Person:nameIrina Nikolayevna Kashinaengus_ofac_sdnofac-35977
Person:nameИрина Николаевна Кашинаengus_ofac_sdnofac-35977
Person:nameKashina Irinaua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
Person:nameКашина Ирина Николаевнаua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
Person:nameКашина Ірина Миколаївнаukrua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
Person:nameIrina Nikoalyevna Kashinaenggb_fcdo_sanctionsgb-fcdo-rus1024
LegalEntity:nameKASHINA, Irina Nikolayevnatw_shtctw-shtc-2cc6cea9a891875e8133458405e621045e323770
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15356
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1024
Person:nationalityrugb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1024
Person:positionVice Chairman of the Management Board of SOVCOMBANKenggb_hmt_sanctionsgb-hmt-15356
Person:positionVice Chairman of the Management Board of SOVCOMBANKenggb_fcdo_sanctionsgb-fcdo-rus1024
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15356
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1024
Person:programIdUS-RUSHARengus_ofac_sdnofac-35977
Person:secondNameNikoalyevnaenggb_hmt_sanctionsgb-hmt-15356
Person:secondNameNikoalyevnaenggb_fcdo_sanctionsgb-fcdo-rus1024
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35977engus_ofac_sdnofac-35977
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_PcRSlSbIyA8yUzYsCvPQrIF9AEgb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:topicssanctionus_trade_cslofac-35977
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1024
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn9469
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pcrslsbiya8yuzyscvpqrif9ae
Person:topicssanctionengus_ofac_sdnofac-35977
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15356
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25159-kasina-irina-mikolaivna
LegalEntity:topicsexport.controltw_shtctw-shtc-2cc6cea9a891875e8133458405e621045e323770
Person:uniqueEntityIdMEBUKUL6BVK6engus_sam_exclusionsusgsa-s4mrn9469
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