Active SanctionpersonID: Q24009686

Irina Vladimirovna Losik

Ирина Владимировна Лосик

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Irina Vladimirovna Losik (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIrina Vladimirovna Losik
Cyrillic AliasИрина Владимировна Лосик
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Агарков Олег Павлович
Агарков Олег Павлович
CA DFATD SEMA SANCTIONS
Radik Spartakovich Isyakaev
Радик Спартакович Исякаев
CA DFATD SEMA SANCTIONS
Христенко Володимир Вікторович
Христенко Владимир Викторович
CA DFATD SEMA SANCTIONS
Мороков Ігор Рудольфович
Мороков Игорь Рудольфович
CA DFATD SEMA SANCTIONS

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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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