Active SanctionpersonID: Q106535448

Irina Alexandrovna Petina

Петина Ирина Александровна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Irina Alexandrovna Petina is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 Alexandrovna Petina
Cyrillic AliasПетина Ирина Александровна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Battery Company Rigel
Акционерное общество "Аккумуляторная компания "Ригель"
EU FSF
Leonid Mikhailiuk
Леонид Владимирович МИХАЙЛЮК
EU FSF
Dmitri Burdyuk
БУРДЮК Дмитрий Евгеньевич
EU FSF
Dzmitriy Vitalievich Bubenchik
Дзмiтрый Вiтальевiч БУБЕНЧЫК
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only