Active SanctionpersonID: NK-kXSszKJVqf8rfERhMVfpMM
Irina Aleksandrovna Cherkasova
Ирина Александровна Черкасова
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Irina Aleksandrovna Cherkasova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irina Aleksandrovna Cherkasova |
| Cyrillic Alias | Ирина Александровна Черкасова |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Kazarezov
Игорь Валентинович КАЗАРЕЗОВ
Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Administration"
ФГБОУ ВО "Российская Академия Народного Хозяйства и Государственной Службы При Президенте Российской Федерации" РАНХИГС
Aleksandr Valerievich Obraztsov
Александр Валерьевич ОБРАЗЦОВ
Dmitry Alexandrovich Zabrotsky
Дмитрий Александрович ЗАБРОЦКИ
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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