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Individual8 sanctions listsBelarus

Irina Leonidovna MAIKO

First seen Dec 16, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-30 · Updates daily

Multi-List Designation

Irina Leonidovna MAIKO appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (13)

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

Identification Numbers

TypeNumber
ID Number4251174A007PB7

Related Entities (10)

Artem BalabaIndividual
us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more
Victor Vladimirovich SoykoIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Sergei Yevgenevich ZubkovIndividual
ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more
Ivan Josephovich BoguslavskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_rutw_shtcch_seco_sanctions+4 more
Vladislav Nikolaevich PavlenkoIndividual
us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more
Aleg Uladzimiravich KHOROSHKAIndividual
ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more
Aleh Heorhievich KARAZEIIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more
Leonid Viktorovich KasinskyIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

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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.