Active SanctionpersonID: Q108915787

Irina Anatolievna Filatova

Ирина Анатольевна Филатова

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Irina Anatolievna Filatova is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."

Banking Impact

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

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 Anatolievna Filatova
Cyrillic AliasИрина Анатольевна Филатова
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yuri Pyzhik
Юрий Николаевич Пыжик
CH SECO SANCTIONS
Vlate Logistik LLC
ООО "ВЛАТЕ Логистик"
CH SECO SANCTIONS
OJSC Russian Regional Development Bank
АО «Всероссийский банк развития регионов»
CH SECO SANCTIONS
Zarya Battalion
Батальон "Заря"
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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