Active SanctionpersonID: NK-gJ7HNi3zkWJVvTEAHrnVHN

Irina Dmitriyevna Derevyagina

Ирина Дмитриевна ДЕРЕВЯГИНА

Primary Source
MC FUND FREEZES
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Irina Dmitriyevna Derevyagina appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on MC FUND FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Global Sanctions
Full Legal NameIrina Dmitriyevna Derevyagina
Cyrillic AliasИрина Дмитриевна ДЕРЕВЯГИНА
Source Records
MC FUND FREEZESEU JOURNAL SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers772815862404
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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