Active SanctionpersonID: NK-H6GQyCwJcA59dyAMryqoNM

Iryna Viktorivna Kravchenko

Ирина Викторовна or Викторивна Кравченко

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

Compliance Profile

"Compliance Notice: Iryna Viktorivna Kravchenko is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. 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 Viktorivna Kravchenko
Cyrillic AliasИрина Викторовна or Викторивна Кравченко
Sanction Program
CA DFATD SEMA SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Pavel Mikhailovych Tropkin
Павел Михаиловыч Тропкин
CA DFATD SEMA SANCTIONS
Eduard Valeryevich Kaburneev
Эдуард Валерьевич Кабурнеев
CA DFATD SEMA SANCTIONS
Igor Valerievich Deryugin
Игор Валериевич Дерюгин
CA DFATD SEMA SANCTIONS
Kirill Vladimirovich Popov
Кирилл Владимирович Попов
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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