First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
High
14 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 2026-09-14 · Updates daily
Irina Anatolyevna Ageeva appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Kaluga Region
| Also Known As |
|---|
| Irina Anatoljevna AGEJEVA |
| Irina Ageeva |
| Агєєва Ірина Анатоліївна |
| Irina Anatolievna AGEJEVA |
| Ageeva Irina |
| Ірина Анатоліївна АГЕЄВА |
| Агеева Ирина Анатольевна |
| Агеєва Ірина Анатоліївна |
| Irina Ageyeva |
| イリーナ・アゲエヴァ |
| Ирина Анатольевна Агеева |
| Irina Anatolyevna AGEEVA |
| Ageeva Irina Anatolyevna |
| Iрина Анатолiївна АГЕЄВА |
| AGEEVA, Irina Anatolyevna |
| АГЕЕВА Ирина Анатольевна |
| АГЕЄВА Ірина Анатоліївна |
| Aheieva Iryna Anatoliyivna |
| Iryna Anatoliivna AHEIEVA |
| Irina Anatolyevna Ageyeva |
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Join the WaitlistThis 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.