OFAC UID 35023 · SDN · Individual

Irina Viktorovna NIKOLAEVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 31, 2022

Also known as

  • Irina Viktorovna KITAEVA · a.k.a.

Addresses

  • Russia

Identifiers

  • National ID No.: 4607444893 (Russia)
  • Tax ID No.: 504603132375 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female

Remarks

(Linked To: OOO SERNIYA INZHINIRING)