KASHINA Irina Nikolayevna

KASHINA Irina Nikolayevna is found actively sanctioned on 7 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which KASHINA Irina Nikolayevna is known as:

Our sanctions database shows 1 Address for KASHINA Irina Nikolayevna:

Russian Federation

ID Details

ID NUMBER : Female

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRN9469

ID TYPE : SAM Number

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KASHINA Irina Nikolayevna Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Mar 24, 2022	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	May 4, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Apr 5, 2022	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Dec 6, 2022	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 4, 2022	active