Irina NIKITINA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | NIKITINA |
|---|---|
| First name/Name | Irina |
| Full name/Name | Irina NIKITINA |
| Type | Name |
| Last name/Name | NIKITINA |
|---|---|
| First name/Name | Iryna Petrivna |
| Full name/Name | Iryna Petrivna NIKITINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NIKITINA |
|---|---|
| First name/Name | Irina Petrovna |
| Full name/Name | Irina Petrovna NIKITINA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Ukraine |
|---|---|
| Full address | Ukraine |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 27.04.2025. 09:16
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