Active SanctionpersonID: Q24491682
Irina Viktorovna Belykh
Ирина Викторовна Белых
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Irina Viktorovna Belykh is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irina Viktorovna Belykh |
| Cyrillic Alias | Ирина Викторовна Белых |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Sergey Zorin
Зорин Сергей Сергеевич
Open Joint Stock Company "Minsk Electrotechnical Plant Named After V. I. Kozlov"
Адкрытае акцыянернае таварыства "МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА"
Vsevolod Lvovich Vukolov
Всеволод Львович ВУКОЛОВ
Ivan Nikolaevich Timofeev
Тимофеев Иван Николаевич
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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