Active SanctionpersonID: NK-gZqU3euuwVSeD4zaWz6Bm7

Попова Ірина Миколаївна

Попова Ирина Николаевна

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

Compliance Profile

"Compliance Notice: Попова Ірина Миколаївна is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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

Associated Subject Network

Sergey Gennadevich Tsipkalov
Сергей Геннадьевич Ципкалов
CA DFATD SEMA SANCTIONS
Andrey Aleksandrovich Borisov
Андрей Александрович Борисов
CA DFATD SEMA SANCTIONS
Yuriy Pavlovich Doroshenko
Юрий Павлович Дорошенко
CA DFATD SEMA SANCTIONS
Roman Aleksandrovich Kornienko
Роман Александрович Корниенко
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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