Irina Valerievna Kiviko
Sanctioned entityBorn 5 Sep 1970 (56 years old),Ukraine. Named in 2 sanctions listings.
Summary
Deputy Chairman of the Council of Ministers of the Republic of Crimea.
Deputy Chairman of the Council of Ministers of the Republic of Crimea. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.
Sanctions and listings2
- Listed
- 1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 20276treasury.govofac.treasury.gov
- Listed
- 28 Nov 2016
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 99international.gc.cainternational.gc.ca
Positions held2
Period not retained
Ключевые региональные чиновники
Period not retained
Key Local Government Officials
Other names4
Also known as4
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