Active SanctionpersonID: eu-oj-7f30912e6a21742bdd5858687071839a2fc5bea6

Iryna Vasieuna Pradun

Ирина Васильевна ПРАДУН

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

Compliance Profile

"Risk Advisory: Records indicate that Iryna Vasieuna Pradun is associated with EU JOURNAL SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU JOURNAL SANCTIONS.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameIryna Vasieuna Pradun
Cyrillic AliasИрина Васильевна ПРАДУН
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers4210574H035PB4
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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