Active SanctionpersonID: NK-2wRpXpMCC4idzu8XLa48Bp

Irina Vladimirovna Kremleva

Ирина Владимировна Кремлева

Primary List

US OFAC SDN

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-03-17

Compliance Profile

"Compliance Notice: Irina Vladimirovna Kremleva is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, GB FCDO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US OFAC SDN 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 Registry Metadata

Source: OpenSanctions

Full Legal Name	Irina Vladimirovna Kremleva
Cyrillic Alias	Ирина Владимировна Кремлева
Sanction Program	US OFAC SDNGB FCDO SANCTIONSUA NSDC SANCTIONSUS TRADE CSL
Enforcement Type	Full Blocking Sanctions

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