Irina Viktorovna NIKOLAEVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OOO SERNIYA INZHINIRING) |
| Date of publication | 31.03.2022 |
Names (2)
| Last name/Name | NIKOLAEVA |
|---|---|
| First name/Name | Irina Viktorovna |
| Full name/Name | Irina Viktorovna NIKOLAEVA |
| Type | Name |
| Last name/Name | KITAEVA |
|---|---|
| First name/Name | Irina Viktorovna |
| Full name/Name | Irina Viktorovna KITAEVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Troitsk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 4607444893 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 504603132375 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 01:15
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