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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ирина Викторовна БЕЛЫХ

Date of Birth: 1964-08-16

Type: individual

Updated: 2026-06-09 13:43:22

Accuracy: 90

Information:

Function: Member of the State Duma
Alias: БЕЛЫХ Ирина Викторовна
Alias: BELYCH Irina Victorovna
Birth: 1964-08-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Irina Viktorovna BELYH

Date of Birth: 1964-08-16

Type: individual

Updated: 2026-06-09 13:43:22

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БЕЛЫХ Ирина Викторовна
Alias: BELYCH Irina Victorovna
Birth: 1964-08-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Irina Viktorovna BELYH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 13:43:22

Accuracy: 80

Information:

Function: Member of the State Duma
Alias: БЕЛЫХ Ирина Викторовна
Alias: BELYCH Irina Victorovna
Birth: 1964-08-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

БЕЛЫХ Ирина Викторовна

Date of Birth: 1964-08-16

Type: individual

Updated: 2026-06-09 13:43:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: БЕЛЫХ Ирина Викторовна
Alias: BELYCH Irina Victorovna
Birth: 1964-08-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Белых Ирина Викторовна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 12:48:45

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/belyh

BELYH Irina Viktorovna

Date of Birth: 1964-08-16

Type: individual

Updated: 2026-06-09 13:43:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: БЕЛЫХ Ирина Викторовна
Alias: BELYCH Irina Victorovna
Birth: 1964-08-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BELYH Irina Viktorovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 13:43:22

Accuracy: 75

Information:

Function: Member of the State Duma
Alias: БЕЛЫХ Ирина Викторовна
Alias: BELYCH Irina Victorovna
Birth: 1964-08-16

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Belyh Irina Viktorovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 12:48:45

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/belyh