Statements: Irina Vladimirovna Kremleva

Canonical ID: NK-2wRpXpMCC4idzu8XLa48Bp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasИрина Владимировна КРЕМЛЕВАenggb_hmt_sanctionsgb-hmt-15581
Person:aliasKremlova Iryna Volodymyrivnaua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:birthDate1968-04-25enggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:birthDate1968-04-25enggb_hmt_sanctionsgb-hmt-15581
Person:birthDate1968-05-25ua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:birthDate1968-04-25enggb_fcdo_sanctionsgb-fcdo-rus1637
Person:birthDate1968-04-25engus_ofac_sdnofac-36383
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:countryruengus_ofac_sdnofac-36383
Person:countryruengus_sam_exclusionsusgsa-s4mrn6zzx
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15581
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zzx
Person:firstNameIrinaenggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:firstNameIrinaenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:firstNameИринаrusus_ofac_sdnofac-36383
Person:firstNameIRINA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrn6zzx
Person:firstNameIrinaengus_ofac_sdnofac-36383
Person:firstNameIrinaenggb_hmt_sanctionsgb-hmt-15581
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15581
Person:genderfemaleengus_ofac_sdnofac-36383
Person:idceec155c4569c00ab3d1bfb5ef28235cbae06504ua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:id563288708e1efabe70370c92c788bd7d9674f387engus_sam_exclusionsusgsa-s4mrn6zzx
Person:ida93c114fdc810850e6ea1dfa35358834e77e28a2enggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:idbc17ee499140a201733ad7998a4410d3f013fde0enggb_hmt_sanctionsgb-hmt-15581
Person:id390e7057e9dbed64f5dca5a2244afa3a8a1188daenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:id037cc67a9ac2c99489222b2e057e072aa6423596us_trade_cslofac-36383
Person:id7b15ddbc6922dafa7424884ac843e88374b4d791engus_ofac_sdnofac-36383
Person:lastNameKremlevaenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:lastNameКремлеваrusus_ofac_sdnofac-36383
Person:lastNameKremlevaengus_ofac_sdnofac-36383
Person:lastNameKREMLEVAenggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:lastNameKremlevaenggb_hmt_sanctionsgb-hmt-15581
Person:lastNameKREMLEVAengus_sam_exclusionsusgsa-s4mrn6zzx
Person:middleNameVladimirovnaengus_ofac_sdnofac-36383
Person:middleNameВладимировнаrusus_ofac_sdnofac-36383
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15581
Person:nameKREMLEVA, Irina Vladimirovnaus_trade_cslofac-36383
Person:nameИрина Владимировна Кремлеваrusus_ofac_sdnofac-36383
Person:nameIrina Vladimirovna Kremlevaengus_ofac_sdnofac-36383
Person:nameIrina KREMLEVAenggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:nameКремльова Ірина Володимирівнаukrua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:nameКремлева Ирина Владимировнаua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:nameKremleva Irinaua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:nameIrina Vladimirovna Kremlevaenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:nameIRINA VLADIMIROVNA KREMLEVAengus_sam_exclusionsusgsa-s4mrn6zzx
Person:nameIrina Vladimirovna Kremlevaenggb_hmt_sanctionsgb-hmt-15581
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15581
Person:nationalityruenggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1637
Person:positionMember of OTKRITIE Management Boardenggb_hmt_sanctionsgb-hmt-15581
Person:positionMember of OTKRITIE Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:programIdUS-RUSHARengus_ofac_sdnofac-36383
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15581
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:secondNameVladimirovnaenggb_hmt_sanctionsgb-hmt-15581
Person:secondNameVladimirovnaenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sd1drv2W3xQION2jERjeXcBlKRMenggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36383engus_ofac_sdnofac-36383
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25149-kremlova-irina-volodimirivna
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15581
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zzx
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1637
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-sd1drv2w3xqion2jerjexcblkrm
Person:topicssanctionus_trade_cslofac-36383
Person:topicssanctionengus_ofac_sdnofac-36383
Person:uniqueEntityIdUN8AL7KEC3D7engus_sam_exclusionsusgsa-s4mrn6zzx
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