Active SanctionpersonID: eu-oj-ead96b99d2092b3561503e3ac5f2b19dc9b8013d

Iryna Leanidauna Maiko

Ирина Леонидовна МАЙКО

Primary Source
EU JOURNAL SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Iryna Leanidauna Maiko appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL 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 Source Metadata

Source: Maritime Risk
Full Legal NameIryna Leanidauna Maiko
Cyrillic AliasИрина Леонидовна МАЙКО
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers4251174A007PB7
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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