Active SanctionpersonID: Q4538691
Irina Anatolievna Yarovaya
Яровая Ирина Анатольевна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Irina Anatolievna Yarovaya has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irina Anatolievna Yarovaya |
| Cyrillic Alias | Яровая Ирина Анатольевна |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Mikhaylovich Tambovtsev
Андрей Михайлович ТАМБОВЦЕВ
Mikhail Leonidovich Rodikov
Михаил Леонидович Родиков
Joint Stock Company Research and Production Association Russian Basic Information Technologies
Акционерное общество "Научнопроизводственное объединение "Русские базовые информационные технологии"
Dmitriy Gonchar
Дмитрий Алексеевич ГОНЧАР
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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