Base
Individual7 sanctions listsBelarus

Irina Leonidovna MAIKO

First seen Dec 16, 2024 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Irina Leonidovna MAIKO
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-EfqPH3V3Wt6T69AVDPAGH2
Date of Birth
Nov 25, 1974
Gender
female
Position
Juge au tribunal régional de Minsk
First Seen
Dec 16, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-09-15 · Updates daily

Multi-List Designation

Irina Leonidovna MAIKO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Maiko Iryna
Irina Majková
Maiko Iryna Leanidauna
Майко Ірина Леонідівна
Майко Iрына Леанідаўна
Iryna Leanidauna MAIKO
Iрына Леанідаўна МАЙКО
Iryna Majko
Ирина Леонидовна МАЙКО
Maiko Iryna Leonidivna
МАЙКО Iрына Леанідаўна
МАЙКО Ирина Леонидовна
Maiko Irina Leonidovna

Identification Numbers

TypeNumber
ID Number4251174A007PB7

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Artem BalabaIndividual
lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more
Victor Vladimirovich SoykoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more
Ivan Josephovich BoguslavskyIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more
Vladislav Nikolaevich PavlenkoIndividual
us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
pl_mswia_sanctionsfr_tresor_gels_avoireu_travel_bans+4 more

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.