amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Irina Vladimirovna PODKOVYROVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
BY
Date of birth
1972-09-22T00:00:00.000Z

Also known as

Aliases
Irina · Irina Vladimirovna PODKOVYROVA · Iryna Padkavyravová · Iryna Uladzimirauna PADKAVYRAVA · Iryna Uladzimiravna PADKAVYRAVOVÁ · Iryna Uladzimiravna PADKAVYRAVOVÁ; Iryna Padkavyravová; Iryna Uladzimirauna PADKAVYRAVA; Irina Vladimirovna PODKOVYROVA; Ірына Уладзіміраўна ПАДКАВЫРАВА; Ирина Владимировна ПОДКОВЫРОВА · Iрына · Podkovyrova · Prosecutor · Vladimirovna · Владимировна · Ирина · Ирина Владимировна ПОДКОВЫРОВА · Ірына Уладзіміраўна ПАДКАВЫРАВА · Ірына Уладзіміраўна ПАДКАВЫРАВА Ирина Владимировна ПОДКОВЫРОВА Irina Vladimirovna PODKOVYROVA Iryna Uladzimirauna PADKAVYRAVA Iryna Uladzimiravna PADKAVYRAVOVÁ Iryna Padkavyravová · ПАДКАВЫРАВА · ПОДКОВЫРОВА · Уладзіміраўна

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 14/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗
EU_FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) 03/08/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 5

BE_FODEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.