Irina Nikoalyevna Kashina

Irina Nikoalyevna Kashina 概述

ID	RUS1024
制裁制度	The Russia (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结, 旅行禁令, 信托服务制裁
上次更新	2025年4月09日
英国理由声明	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 组 ID	15356

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Irina Nikoalyevna Kashina		Primary Name	Ирина Николаевна Кашина (Russian / Cyrillic)

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Female	1956年7月27日			Russia		Vice Chairman of the Management Board of SOVCOMBANK