Active SanctionpersonID: NK-m34WpVnUQBUYMfQG7pH2pg

Irina Ageeva（ageyeva）

Агеева Ирина Анатольевна

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Irina Ageeva（ageyeva） is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIrina Ageeva（ageyeva）
Cyrillic AliasАгеева Ирина Анатольевна
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Konstantinovich Akimov
Акимов Александр Константинович
CH SECO SANCTIONS
Anatoly Gennadievich Aksakov
Аксаков Анатолий Геннадьевич
CH SECO SANCTIONS
Olga Nikolaevna Alimova
Ольга Николаевна Алимова
CH SECO SANCTIONS
Igor Alekseevich Altushkin
Игорь Алексеевич Алтушкин
CH SECO 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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