Statements: IRINA PETROVNA NIKITINA

Canonical ID: NK-kerKWHGXwhnKjSaUxtfi2B · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Iryna Petrivna NIKITINA	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:alias`	Irina Petrovna NIKITINA	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:alias`	Nykytina Iryna Petrivna		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2025-05-28
`Person:birthDate`	1968-05-17		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2023-04-20
`Person:birthDate`	1968-05-17	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2024-11-13
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2024-11-13
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr6pl15`	2024-06-14
`Person:country`	ua	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plr8`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plr7`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl15`	2024-06-14
`Person:firstName`	Irina	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:firstName`	IRINA	eng	us_sam_exclusions	`usgsa-s4mr6pl15`	2024-06-14
`Person:firstName`	IRINA PETROVNA	eng	us_sam_exclusions	`usgsa-s4mr6plr7`	2024-06-14
`Person:firstName`	IRYNA PETRIVNA	eng	us_sam_exclusions	`usgsa-s4mr6plr8`	2024-06-14
`Person:firstName`	Iryna	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:id`	ce9ef4a782b074b5b8d91dfd1147e0106d910bcc	eng	us_sam_exclusions	`usgsa-s4mr6plr7`	2025-07-23
`Person:id`	3c74b6b149ede65edf1f0d60346e99331af00d2c		us_trade_csl	`ofac-22414`	2024-05-07
`Person:id`	5a8f5d93c865cb4fdd315fdb1cff0b621132ad55		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2025-05-28
`Person:id`	6f23e671a95b2b6d4957919e6c59c92a987e5d48	eng	us_sam_exclusions	`usgsa-s4mr6pl15`	2025-07-23
`Person:id`	fa8237733be1aaf87765c5cfdd28a3c120a65c58	eng	us_ofac_sdn	`ofac-22414`	2025-06-02
`Person:id`	c9c0b9e4358d91e0c70abdc2592727bd1470563b	eng	us_sam_exclusions	`usgsa-s4mr6plr8`	2025-07-23
`Person:lastName`	NIKITINA	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:lastName`	NIKITINA	eng	us_sam_exclusions	`usgsa-s4mr6plr8`	2024-06-14
`Person:lastName`	NIKITINA	eng	us_sam_exclusions	`usgsa-s4mr6pl15`	2024-06-14
`Person:lastName`	NIKITINA	eng	us_sam_exclusions	`usgsa-s4mr6plr7`	2024-06-14
`Person:middleName`	Petrivna	eng	us_ofac_sdn	`ofac-22414`	2024-10-11
`Person:middleName`	Petrovna	eng	us_ofac_sdn	`ofac-22414`	2024-10-11
`Person:name`	NIKITINA, Irina		us_trade_csl	`ofac-22414`	2024-05-07
`Person:name`	Никитина Ирина Петровна		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2025-05-28
`Person:name`	IRINA NIKITINA	eng	us_sam_exclusions	`usgsa-s4mr6pl15`	2024-06-14
`Person:name`	IRINA PETROVNA NIKITINA	eng	us_sam_exclusions	`usgsa-s4mr6plr7`	2024-06-14
`Person:name`	Nykytina Iryna		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2025-05-28
`Person:name`	Нікітіна Ірина Петрівна		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2025-05-28
`Person:name`	IRYNA PETRIVNA NIKITINA	eng	us_sam_exclusions	`usgsa-s4mr6plr8`	2024-06-14
`Person:name`	Nikitina Iryna		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2025-05-28
`Person:name`	Irina NIKITINA	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:name`	Никитіна Ірина Петрівна	ukr	ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2023-04-20
`Person:name`	Nikitina Irina		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2025-05-28
`Person:notes`	(also IRINA NIKITINA)	eng	us_sam_exclusions	`usgsa-s4mr6plr8`	2025-07-23
`Person:notes`	(also IRINA PETROVNA NIKITINA, IRYNA PETRIVNA NIKITINA)	eng	us_sam_exclusions	`usgsa-s4mr6pl15`	2025-07-23
`Person:notes`	(also IRINA NIKITINA)	eng	us_sam_exclusions	`usgsa-s4mr6plr7`	2025-07-23
`Person:passportNumber`	ЕТ 986286		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2024-06-25
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-22414`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22414	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:taxNumber`	2497415287		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2024-12-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-11698-nikitina-irina-petrivna`	2024-03-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl15`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22414`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plr7`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22414`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plr8`	2024-06-28

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