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Canonical ID: NK-RZSTvi4RknakTUc3ERXjUo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202 | ||||
Person:alias | Irina Viktorovna Kitaeva | eng | us_ofac_sdn | ofac-35023 | |||
LegalEntity:alias | KITAEVA, Irina Viktorovna | tw_shtc | tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202 | ||||
Person:alias | Nikolaieva Iryna Viktorivna | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:birthDate | 1983-07-15 | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:birthDate | 1983-07-15 | us_ofac_sdn | ofac-35023 | ||||
Person:birthPlace | Troitsk, Russia | eng | us_ofac_sdn | ofac-35023 | |||
Person:citizenship | ru | us_ofac_sdn | ofac-35023 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-504603132375 | ||||
Person:country | ru | us_ofac_sdn | ofac-35023 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtyd42 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn93q4 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn93q4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyd42 | ||||
Person:fatherName | ВИКТОРОВНА | ext_ru_egrul | ru-inn-504603132375 | ||||
Person:firstName | IRINA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrn93q4 | |||
Person:firstName | Ирина | rus | us_ofac_sdn | ofac-35023 | |||
Person:firstName | Irina | eng | us_ofac_sdn | ofac-35023 | |||
Person:firstName | IRINA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mrtyd42 | |||
Person:firstName | ИРИНА | ext_ru_egrul | ru-inn-504603132375 | ||||
Person:gender | female | us_ofac_sdn | ofac-35023 | ||||
LegalEntity:id | d786abd376a57e65c99e4a6e47a75525f5a401e8 | tw_shtc | tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202 | ||||
Person:id | 80797f242902c55d9eea98197b5116e8e5fd0118 | us_sam_exclusions | usgsa-s4mrtyd42 | ||||
Person:id | a36a9827de7f35fab738e3f68c8b90a55014ed29 | us_sam_exclusions | usgsa-s4mrn93q4 | ||||
Person:id | f291a06fd6e816f9ccd2efa5a77f115182427496 | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:id | a4e368cbfb36873d9b7aa91a67434fbe78e8c218 | ext_ru_egrul | ru-inn-504603132375 | ||||
Person:id | 85d6316d3da781e7fa25ca31d1cc8b266572b748 | us_trade_csl | ofac-35023 | ||||
Person:id | ae6a249e9dec66480f09b561a24944f4de5b6254 | us_ofac_sdn | ofac-35023 | ||||
LegalEntity:idNumber | 4607444893 | tw_shtc | tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202 | ||||
Person:idNumber | 4607444893 | eng | us_ofac_sdn | ofac-35023 | |||
Person:innCode | 504603132375 | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:innCode | 504603132375 | ext_ru_egrul | ru-inn-504603132375 | ||||
Person:lastName | НИКОЛАЕВА | ext_ru_egrul | ru-inn-504603132375 | ||||
Person:lastName | NIKOLAEVA | eng | us_sam_exclusions | usgsa-s4mrn93q4 | |||
Person:lastName | Nikolaeva | eng | us_ofac_sdn | ofac-35023 | |||
Person:lastName | Kitaeva | eng | us_ofac_sdn | ofac-35023 | |||
Person:lastName | Николаева | rus | us_ofac_sdn | ofac-35023 | |||
Person:lastName | KITAEVA | eng | us_sam_exclusions | usgsa-s4mrtyd42 | |||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-35023 | |||
Person:middleName | Викторовна | rus | us_ofac_sdn | ofac-35023 | |||
Person:name | NIKOLAEVA, Irina Viktorovna | us_trade_csl | ofac-35023 | ||||
Person:name | Ніколаєва Ірина Вікторівна | ukr | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | |||
Person:name | IRINA VIKTOROVNA NIKOLAEVA | eng | us_sam_exclusions | usgsa-s4mrn93q4 | |||
Person:name | Ирина Викторовна Николаева | rus | us_ofac_sdn | ofac-35023 | |||
Person:name | Irina Viktorovna Nikolaeva | eng | us_ofac_sdn | ofac-35023 | |||
Person:name | Ніколаєва Ірина Вікторівна | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:name | ИРИНА ВИКТОРОВНА НИКОЛАЕВА | ext_ru_egrul | ru-inn-504603132375 | ||||
Person:name | IRINA VIKTOROVNA KITAEVA | eng | us_sam_exclusions | usgsa-s4mrtyd42 | |||
LegalEntity:name | NIKOLAEVA, Irina Viktorovna | tw_shtc | tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202 | ||||
Person:name | Николаева Ирина Викторовна | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:name | Nikolaeva Irina | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35023 | ||||
Person:notes | (also IRINA VIKTOROVNA KITAEVA) | eng | us_sam_exclusions | usgsa-s4mrn93q4 | |||
Person:notes | (also IRINA VIKTOROVNA NIKOLAEVA) | eng | us_sam_exclusions | usgsa-s4mrtyd42 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35023 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35023 | us_ofac_sdn | ofac-35023 | ||||
Person:taxNumber | 504603132375 | eng | us_ofac_sdn | ofac-35023 | |||
Person:topics | sanction | us_ofac_sdn | ofac-35023 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyd42 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a3cd3afe37da6c0754350d458bfa494d95511202 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17078-nikolaeva-irina-viktorivna | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn93q4 | ||||
Person:topics | sanction | us_trade_csl | ofac-35023 | ||||
Person:uniqueEntityId | LDGJHQF98PF7 | eng | us_sam_exclusions | usgsa-s4mrn93q4 | |||
Person:uniqueEntityId | NWAAH5QAKGZ7 | eng | us_sam_exclusions | usgsa-s4mrtyd42 | |||