Active SanctionpersonID: NK-URBPAjCZFSZaBxqkgV62H8

Irina Yurievna Korobkina

Ирина Юрьевна Коробкина

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Irina Yurievna Korobkina is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIrina Yurievna Korobkina
Cyrillic AliasИрина Юрьевна Коробкина
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaliy Alexandrovich Belitskiy
Виталий Александрович Белицкий
CA DFATD SEMA SANCTIONS
Radik Spartakovich Isyakaev
Радик Спартакович Исякаев
CA DFATD SEMA SANCTIONS
Daniil Viktorovich Bezsonov
Даниил Викторович Безсонов
CA DFATD SEMA SANCTIONS
Vladimir Leonidovich Andreev
Владимир Леонидович Андреев
CA DFATD SEMA 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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