Active SanctionpersonID: Q2288379
Вінер-усманова Ірина Олександрівна
Винер-Усманова Ирина Александровна
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Вінер-усманова Ірина Олександрівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
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 Name | Вінер-усманова Ірина Олександрівна |
| Cyrillic Alias | Винер-Усманова Ирина Александровна |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Хамлай Костянтин Вікторович
Хамлай Константин Викторович
Храменков Роман Олександрович
Храменков Роман Александрович
Сердюкова Наталія Анатоліївна
Сердюкова Наталья Анатольевна
Olesya Alexandrovna Loseva
Олеся Александровна Лосева
Due Diligence Inquiry
Independent Risk Assessment
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