Active SanctionpersonID: NK-WRSjKWXUvMM9D5VULJr97K
Irina Vasilyevna Popova
Попова Ирина Васильевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Irina Vasilyevna Popova (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Vasilyevna Popova |
| Cyrillic Alias | Попова Ирина Васильевна |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Entity Unitary Enterprise Rostov on Don Research Institute of Radio Communications
Федеральное государственное унитарное предприятие "Ростовский-на-Дону научно-исследовательский институт радиосвязи"
Aliaksandr Genadzevich Tkachou
Александр Геннадьевич ТКАЧЕВ
JSC Umz
Акционерное Общество «Ульяновский Механический Завод»
LLC Synesis
ООО "Синезис"
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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