Active SanctionpersonID: NK-kWhKjrGhazjcDmCffNPfjW
Irina Nikoalyevna Kashina
Кашина Ирина Николаевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Irina Nikoalyevna Kashina (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. 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 | Кашина Ирина Николаевна |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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