Lists of sanctions
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06.05.2025 22:08:20

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: 06.05.2025. 21:16
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