Irina Nikoalyevna KASHINA is a Vice Chairman of the Management Board of SOVCOMBANK. In her role, KASHINA is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15356
What alternative names has Irina Nikoalyevna Kashina used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Irina Nikoalyevna Kashina
Primary Name
Ирина Николаевна Кашина (Russian / Cyrillic)
What are the personal details of Irina Nikoalyevna Kashina?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Jul 27, 1956
Russia
Vice Chairman of the Management Board of SOVCOMBANK
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.