Active SanctionpersonID: NK-kWhKjrGhazjcDmCffNPfjW
Irina Nikoalyevna Kashina
Ирина Николаевна Кашина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Irina Nikoalyevna Kashina (Individual) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irina Nikoalyevna Kashina |
| Cyrillic Alias | Ирина Николаевна Кашина |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Organichennoy Otvetstvennostyu Dalnevostochnyy Proektnyy Institut Vostokproektverf
Общество с ограниченной ответственностью Дальневосточный проектный институт Востокпроектверфь
Limited Liability Company Delaziya
Делазийа
Public Legal Company Military Construction Company
Публично Правовая Компания Военно строителньная Компания
Krasnoyarskkraiugol Ao
Акционерное общество "Красноярсккраюголь"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only