Active SanctionpersonID: NK-c9hb8KFgJh5NydCgzGiSZn

Пінчук Ірина Миколаївна

Пинчук Ирина Николаевна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Пінчук Ірина Миколаївна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameПінчук Ірина Миколаївна
Cyrillic AliasПинчук Ирина Николаевна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Акціонерне Товариство "Електроагрегат"
Акционерное общество "Электроагрегат"
CA DFATD SEMA SANCTIONS
Гончарова Наталія Георгіївна
Гончарова Наталья Георгиевна
CA DFATD SEMA SANCTIONS
Луганський Сергій Вікторович
Сергей Викторович Луганский
CA DFATD SEMA SANCTIONS
Pmc Espaniola
ЧВК Española
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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