Is Кагітіна Ірина Володимирівна sanctioned?

Yes, Кагітіна Ірина Володимирівна appears on 1 sanctions list: ua_nsdc_sanctions.

When was Кагітіна Ірина Володимирівна first sanctioned?

First designated on Apr 20, 2023.

Individual1 sanctions list

Кагітіна Ірина Володимирівна

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Кагітіна Ірина Володимирівна
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-2Fk5vMoquPKttKjPb3woBE
Date of Birth: Jul 23, 1980
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (4)

Also Known As
Kahitina Iryna
Kagitina Irina
Кагитина Ирина Владимировна
Kahitina Iryna Volodymyrivna

Identification Numbers

Type	Number
Passport	ЕЕ 308432
Passport	ЕС 117513

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This 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.