Active SanctionpersonID: NK-kXSszKJVqf8rfERhMVfpMM

Irina Aleksandrovna Cherkasova

Черкасова Ирина Александровна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Irina Aleksandrovna Cherkasova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, 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 NameIrina Aleksandrovna Cherkasova
Cyrillic AliasЧеркасова Ирина Александровна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Danila Yurievich Mikheev
Данила Юрьевич Михеев
EU FSF
Elena Petrovna Ermakova
Елена Петровна Тимченко
EU FSF
Alexei Vassilyevich Lisyuk
Алексей Васильевич Лисюк
EU FSF
Joint Stock Company Echelon Union For Science and Development
Акционерное общество "Научнопроизводственное объединение "Эшелон"
EU FSF

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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