Last Updated: January 19, 2026
Irina NIKITINA
Aliases
Irina Petrovna NIKITINA; Iryna Petrivna NIKITINA
DoB
1968-05-17
Address
Ukraine
Official reason
Irina Nikitina is “Chairwoman” of the “Central National Bank” of the so-called “DPR.” She previously announced the test launch of a system designed to allow money transfers between individuals from the DPR and LPR. Nikitina is being designated for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or poli...
Other Information
https://home.treasury.gov/news/press-releases/sm0114
Date of listing
2017-06-20
Program information
Authority
US
Program
Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region wit...
Additional Details
SDN
Program URL