KIVIKO, Irina Valerievna — OFAC Sanctioned (UKRAINE-EO13660, individual)
KIVIKO, Irina Valerievna — OFAC Sanctioned (UKRAINE-EO13660, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KIVIKO, Irina Valerievna; Type: individual; Sanctions program: UKRAINE-EO13660.
| Name | KIVIKO, Irina Valerievna |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13660 |
| Remarks | DOB 05 Sep 1970; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →