Irina Yulyevna Kuksenkova (Née Sokirko)
Куксенкова Ирина Юльевна
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Irina Yulyevna Kuksenkova (Née Sokirko) appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Irina Yulyevna Kuksenkova (Née Sokirko) |
| Primary alias | Куксенкова Ирина Юльевна |
| Known aliases | En ukrainien / Irina Yulyevna KUKSENKOVA / Irina Yulyevna KUKSENKOVA (born SOKIRKO) / Irina Yulyevna SOKIRKO / Iрина Юліївна КУКСЕНКОВА / Iрина Юліївна КУКСЕНКОВА born СОКИРКО / Iрина Юліївна СОКИРКО / Kuksenkova (Sokirko) Irina Yulievna / Kuksenkova Irina / Kuksenkova Irina Yulievna / Kuksenkova Iryna / Kuksenkova Iryna Yuliyivna |
| Countries / jurisdictions | ua |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRRU ACF BRIBETAKERSUA NSDC SANCTIONSUA WAR SANCTIONSeu_journal_sanctionsfr_tresor_gels_avoirru_acf_bribetakersua_nsdc_sanctionsua_war_sanctions |
| Record status | Informational public record |
| Identifiers | 3094805260 |
| Record timeline | First seen: 2023-06-23T12:02:51 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | poi, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
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