Active SanctionpersonID: NK-m34WpVnUQBUYMfQG7pH2pg

Irina Anatolyevna Ageeva

Агеева Ирина Анатольевна

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

Compliance Profile

"Regulatory Alert: The Individual known as Irina Anatolyevna Ageeva is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Anatolyevna Ageeva
Cyrillic AliasАгеева Ирина Анатольевна
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Viktorovich Kornienko
Корниенко Алексей Викторович
EU FSF
Igor Yurievich Korotchenko
Игорь Юрьевич КОРОТЧЕНКО
EU FSF
Boris Vyacheslavovich Korchevnikov
Борис Вячеславович КОРЧЕВНИКОВ
EU FSF
Andrei Kostin
Костин Андрей Леонидович
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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