Active SanctionpersonID: NK-Ay4aHRuPhnyPozPAuLuRoo

Irina Vasilyevna Surazakova

Ирина Васильевна Суразакова

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Irina Vasilyevna Surazakova has active designations on regulatory watchlists (GB FCDO SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

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

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 NameIrina Vasilyevna Surazakova
Cyrillic AliasИрина Васильевна Суразакова
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Boris Georgievich Loktionov
Борис Локтионов
GB FCDO SANCTIONS
Igor Vladimirovich Bogatyrev
Игорь Владимирович Богатырев
GB FCDO SANCTIONS
Aleksey Valerievich Lazarenka
Алексей Валерьевич ЛАЗАРЕНКО
GB FCDO SANCTIONS
Polina Alexandrovna Azarnykh
Полина Александровна Азарных
GB FCDO SANCTIONS

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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