Active SanctionpersonID: Q108685074
Irina Valentinovna Ivenskikh
Ирина Валентиновна Ивенских
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Irina Valentinovna Ivenskikh is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 Name | Irina Valentinovna Ivenskikh |
| Cyrillic Alias | Ирина Валентиновна Ивенских |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Plant Universalmash
Акционерное общество "Завод "Универсалмаш"
Ministry of Defence of the Russian Federation
Министерство Обороны Российской Федерации
Crimean Enterprise Azov Distillery Plant
Общество с ограниченной ответственностью «Русхимтрейд»
Vadim Evgenievich Shadura
Вадим Евгеньевич ШАДУРА
Due Diligence Inquiry
Independent Risk Assessment
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