Active SanctionpersonID: Q130191727

Волк Ірина Володимирівна

Волк Ирина Владимировна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Волк Ірина Володимирівна is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

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

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 NameВолк Ірина Володимирівна
Cyrillic AliasВолк Ирина Владимировна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Arkadiy Yurevich Romanov
Сергей Михайлович Пинчук
CA DFATD SEMA SANCTIONS
Sergei Sheiman
Сергей Викторович Шейман
CA DFATD SEMA SANCTIONS
Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Общество с ограниченной ответственностью "РМ - Терекс"
CA DFATD SEMA SANCTIONS
Саліхов Едуард Євгенович
Эдуард Евгеньевич Салихов
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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