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Individual4 sanctions listsRussia

Irina Vladimirovna Kremleva

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Irina Vladimirovna Kremleva
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-2wRpXpMCC4idzu8XLa48Bp
Date of Birth
Apr 25, 1968
Gender
female
Position
Member of OTKRITIE Management Board
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Irina Vladimirovna Kremleva appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (7)

Also Known As
KREMLEVA, Irina Vladimirovna
Кремлева Ирина Владимировна
Кремльова Ірина Володимирівна
Ирина Владимировна Кремлева
Kremleva Irina
Kremlova Iryna Volodymyrivna
Ирина Владимировна КРЕМЛЕВА

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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.