Base
Individual7 sanctions listsBelarus

Irina Leonidovna MAIKO

First seen Dec 16, 2024 · Last confirmed Sep 15, 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
Judge of the Minsk Regional Court
First Seen
Dec 16, 2024
Last Confirmed On List
Sep 15, 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
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_travel_bans
  • eu_fsf
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (13)

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

Identification Numbers

TypeNumber
ID Number4251174A007PB7

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nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+8 more
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Aliaksandr Valerievich BYKAUIndividual
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Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
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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.