Active SanctionpersonID: Q467737

Аллегрова Ірина Олександрівна

Аллегрова Ирина Александровна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Аллегрова Ірина Олександрівна is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameАллегрова Ірина Олександрівна
Cyrillic AliasАллегрова Ирина Александровна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Valerii Yuriovych Travkin
Валерии Юриовыч Травкин
CA DFATD SEMA SANCTIONS
Tatyana Adolfovna Dvoryadkina
Татьяна Адольфовна Дворядкина
CA DFATD SEMA SANCTIONS
Vladimir Ivanovich Lebedkin
Владимир Иванович Лебедкин
CA DFATD SEMA SANCTIONS
Viktor Vladimirovich Zaplatin
Виктор Владимирович Заплатин
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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