First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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 2026-10-30 · 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 |
|---|
| Ageeva Irina |
| Ирина Анатольевна Агеева |
| Irina Ageyeva |
| AGEEVA, Irina Anatolyevna |
| Irina Anatoljevna AGEJEVA |
| Ірина Анатоліївна АГЕЄВА |
| Агеева Ирина Анатольевна |
| イリーナ・アゲエヴァ |
| Агєєва Ірина Анатоліївна |
| Irina Ageeva |
| Агеєва Ірина Анатоліївна |
| Ageeva Irina Anatolyevna |
| Irina Anatolievna AGEJEVA |
| Irina Anatolyevna AGEEVA |
| АГЕЄВА Ірина Анатоліївна |
| Iрина Анатолiївна АГЕЄВА |
| Irina Anatolyevna Ageyeva |
| АГЕЕВА Ирина Анатольевна |
| Aheieva Iryna Anatoliyivna |
| Iryna Anatoliivna AHEIEVA |
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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.