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Canonical ID: NK-kWhKjrGhazjcDmCffNPfjW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-2cc6cea9a891875e8133458405e621045e323770 | ||||
Person:alias | Ирина Николаевна Кашина | rus | gb_fcdo_sanctions | gb-fcdo-rus1024 | |||
Person:alias | Kashyna Iryna Mykolayivna | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
Person:alias | Ирина Николаевна Кашина | eng | gb_hmt_sanctions | gb-hmt-15356 | |||
Person:birthDate | 1956-07-27 | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | ||||
Person:birthDate | 1956-07-27 | gb_hmt_sanctions | gb-hmt-15356 | ||||
Person:birthDate | 1956-07-27 | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
Person:birthDate | 1956-07-27 | gb_fcdo_sanctions | gb-fcdo-rus1024 | ||||
Person:birthDate | 1956-07-27 | us_ofac_sdn | ofac-35977 | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-2cc6cea9a891875e8133458405e621045e323770 | ||||
Person:country | ru | us_ofac_sdn | ofac-35977 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn9469 | ||||
Person:createdAt | 2022-12-06 | us_sam_exclusions | usgsa-s4mrn9469 | ||||
Person:createdAt | 2022-05-04 | gb_hmt_sanctions | gb-hmt-15356 | ||||
Person:firstName | IRINA NIKOLAYEVNA | eng | us_sam_exclusions | usgsa-s4mrn9469 | |||
Person:firstName | Irina | eng | gb_fcdo_sanctions | gb-fcdo-rus1024 | |||
Person:firstName | Irina | eng | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | |||
Person:firstName | Irina | eng | gb_hmt_sanctions | gb-hmt-15356 | |||
Person:firstName | Ирина | rus | us_ofac_sdn | ofac-35977 | |||
Person:firstName | Irina | eng | us_ofac_sdn | ofac-35977 | |||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus1024 | ||||
Person:gender | female | us_ofac_sdn | ofac-35977 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-15356 | ||||
LegalEntity:id | f70f2b0791852a11f1e41805a3bacad36e223ffc | tw_shtc | tw-shtc-2cc6cea9a891875e8133458405e621045e323770 | ||||
Person:id | e3574f238959bfb2e53c0b6fb611ea4868b1aed5 | gb_hmt_sanctions | gb-hmt-15356 | ||||
Person:id | c197525c956b1b27f10f0a27f14ae4328a0b350a | us_trade_csl | ofac-35977 | ||||
Person:id | 1b3a4b0d4a264b8548261db8b02457934e4b702b | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | ||||
Person:id | fb971f49e8aed00363f8c0eddc2fa13ad37ced79 | us_ofac_sdn | ofac-35977 | ||||
Person:id | 77e339923d831a1e4faeb924e0d523bf2d713f55 | gb_fcdo_sanctions | gb-fcdo-rus1024 | ||||
Person:id | 200726e8f99274532176a70d366a759de378a2ea | us_sam_exclusions | usgsa-s4mrn9469 | ||||
Person:id | 60777c10ed79e09ce5c7b2b6112382f68bdf0462 | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
Person:id | 33f9346a400168158ee250e56ed4063cf20790bc | gb_fcdo_sanctions | gb-fcdo-rus1024 | ||||
Person:lastName | Kashina | eng | gb_hmt_sanctions | gb-hmt-15356 | |||
Person:lastName | Kashina | eng | gb_fcdo_sanctions | gb-fcdo-rus1024 | |||
Person:lastName | Kashina | eng | us_ofac_sdn | ofac-35977 | |||
Person:lastName | Кашина | rus | us_ofac_sdn | ofac-35977 | |||
Person:lastName | KASHINA | eng | us_sam_exclusions | usgsa-s4mrn9469 | |||
Person:lastName | KASHINA | eng | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | |||
Person:middleName | Николаевна | rus | us_ofac_sdn | ofac-35977 | |||
Person:middleName | Nikolayevna | eng | us_ofac_sdn | ofac-35977 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15356 | ||||
Person:name | Irina Nikoalyevna Kashina | eng | gb_fcdo_sanctions | gb-fcdo-rus1024 | |||
Person:name | Ирина Николаевна Кашина | rus | us_ofac_sdn | ofac-35977 | |||
Person:name | Irina Nikolayevna Kashina | eng | us_ofac_sdn | ofac-35977 | |||
Person:name | IRINA NIKOLAYEVNA KASHINA | eng | us_sam_exclusions | usgsa-s4mrn9469 | |||
Person:name | Кашина Ірина Миколаївна | ukr | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | |||
Person:name | Kashina Irina | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
Person:name | Кашина Ірина Миколаївна | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
Person:name | Кашина Ирина Николаевна | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
Person:name | Irina Nikoalyevna Kashina | eng | gb_hmt_sanctions | gb-hmt-15356 | |||
Person:name | Irina KASHINA | eng | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | |||
LegalEntity:name | KASHINA, Irina Nikolayevna | tw_shtc | tw-shtc-2cc6cea9a891875e8133458405e621045e323770 | ||||
Person:name | KASHINA, Irina Nikolayevna | us_trade_csl | ofac-35977 | ||||
Person:nationality | ru | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15356 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1024 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-35977 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1024 | |||
Person:position | Vice Chairman of the Management Board of SOVCOMBANK | eng | gb_fcdo_sanctions | gb-fcdo-rus1024 | |||
Person:position | Vice Chairman of the Management Board of SOVCOMBANK | eng | gb_hmt_sanctions | gb-hmt-15356 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15356 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1024 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35977 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35977 | us_ofac_sdn | ofac-35977 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_PcRSlSbIyA8yUzYsCvPQrIF9AE | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | ||||
Person:topics | sanction | us_ofac_sdn | ofac-35977 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn9469 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-pcrslsbiya8yuzyscvpqrif9ae | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2cc6cea9a891875e8133458405e621045e323770 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1024 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25159-kasina-irina-mikolaivna | ||||
Person:topics | sanction | us_trade_csl | ofac-35977 | ||||
Person:uniqueEntityId | MEBUKUL6BVK6 | eng | us_sam_exclusions | usgsa-s4mrn9469 | |||