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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| gb-hmt-9cdc49a5ffbe94cbcc205ea0bb7f2520c80a93f8 | Sanction:reason | Irina Nikoalyevna KASHINA is a Vice Chairman of the Management Board of SOVCOMBANK. In her role, KASHINA is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. | gb_hmt_sanctions | gb-hmt-9cdc49a5ffbe94cbcc205ea0bb7f2520c80a93f8 | |||||