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Home › Search › PETINA Irina Aleksandrovna

PETINA Irina Aleksandrovna

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Russia / Russie
Date of birth
1972-08-31T00:00:00.000Z

Also known as

Aliases
Former member of the Federation Council of the Russian Federation · Irina Alexandrovna PETINA; Ирина Александровна ПЕТИНА; Irina Aleksandrovna PETINA · PETINA Irina Aleksandrovna · Ирина Александровна Петина

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

CA_DFATDBE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.