Active SanctionpersonID: Q130191727
Волк Ірина Володимирівна
Волк Ирина Владимировна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Волк Ірина Володимирівна is a sanctioned Individual associated with UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Волк Ірина Володимирівна |
| Cyrillic Alias | Волк Ирина Владимировна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "Абсолют Трейд"
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Общество с ограниченной ответственностью "Научно-производственное предприятие Нифрит"
Ilya Aleksandrovich Vergizaev
Вергизаев Илья Александрович
Завдовєєв Сергій Сергійович
Сергей Сергеевич Завдовеев
Due Diligence Inquiry
Independent Risk Assessment
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