Active SanctionpersonID: us-klepto-hr-visa-ukraine-iryna-kolomoyska

Iryna Kolomoyska

Ирына Коломойска

Primary List
US KLEPTO HR VISA
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Iryna Kolomoyska (Individual) in global watchlists, including US KLEPTO HR VISA. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US KLEPTO HR VISA. Secondary compliance screenings will halt associated wires.

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 NameIryna Kolomoyska
Cyrillic AliasИрына Коломойска
Sanction Program
US KLEPTO HR VISA
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Angelika Kolomoyska
Ангелика Коломойска
US KLEPTO HR VISA
Diana Vovk
Дяна Вовк
US KLEPTO HR VISA
Ihor Kolomoyskyy
Игор Коломойскй
US KLEPTO HR VISA
Oleksandr Tupytskyy
Олександр Тупыцкй
US KLEPTO HR VISA

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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