First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
10 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Irina Anatolievna KOSTENKO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
97 Artema St, Donetsk, 283001, Ukraine
| Also Known As |
|---|
| Kostenko Irina |
| Костенко Ірина Анатоліївна |
| Костенко Ирина Анатольевна |
| Kostenko Irina Anatolievna |
| Irina Anatoljevna KOSTENKO |
| Irina Anatolyevna KOSTENKO |
| Irina KOSTENKO |
| Ирина Анатольевна КОСТЕНКО |
| Iryna Anatolijivna KOSTENKO |
| イリーナ・コステンコ |
| Ірина Анатоліївна КОСТЕНКО |
| КОСТЕНКО Iрина Анатолiївна |
| КОСТЕНКО Ирина Анатольевна |
| Ирина Анатольевна КОСТЕНКО / Iрина Анатолiївна КОСТЕНКО |
| Kostenko Iryna Anatoliyivna |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.