Active SanctionorganizationID: NK-Q5pz5Ucb2HDqGKDjnKTBzk
Internet Research Agency
Агентство интернет-исследований
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Internet Research Agency is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Internet Research Agency |
| Cyrillic Alias | Агентство интернет-исследований |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Акціонерне Товариство "Борисфен"
Акционерное Общество «Борисфен»
Товариство З Обмеженою Відповідальністю "Тр-лінк"
Общество с ограниченной ответственностью "ТР-Линк"
Bic-inform LLC
Общество с Ограниченной Ответственностью «БИК-Информ»
Alan Valerievich Lushnikov
Лушников Алан Валерьевич
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