US Treasury / OFAC
Irina Viktorovna NIKOLAEVA
Person · ofac-35023
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 15 Jul 1983
- Place of birth
- Troitsk, Russia
- Citizenship in source
- Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Irina Viktorovna KITAEVA
- Nikolaeva Irina Viktorovna
- Николаева Ирина Викторовна
- Kitaeva Irina Viktorovna
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: OOO SERNIYA INZHINIRING)
Source ↗Documented connections (1)
- Irina Viktorovna NIKOLAEVAOOO Serniya Inzhiniring
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗