On a sanctions listindividual

KIVIKO, Irina Valerievna

KIVIKO, Irina Valerievna is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Details

Date of birth: 05 Sep 1970

Remarks

DOB 05 Sep 1970; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.