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Sanctions Screening

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Sanctioned Entity Found

Ageyeva Irina Anatolyevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

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/ageeva-irina-anatolevna

AGEYEVA Irina Anatolyevna

Date of Birth: 1976-12-29

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/44685
uid: 44685
firstName: Irina Anatolyevna
lastName: AGEEVA
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[34203]/uid: 34203
idList/id[34203]/idType: Tax ID No.
idList/id[34203]/idNumber: 402905986507
idList/id[34203]/idCountry: Russia
idList/id[164828]/uid: 164828
idList/id[164828]/idType: Gender
idList/id[164828]/idNumber: Female
idList/id[173786]/uid: 173786
idList/id[173786]/idType: Secondary sanctions risk:
idList/id[173786]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69066]/uid: 69066
akaList/aka[69066]/type: a.k.a.
akaList/aka[69066]/category: strong
akaList/aka[69066]/lastName: AGEYEVA
akaList/aka[69066]/firstName: Irina Anatolyevna
addressList/address[66503]/uid: 66503
addressList/address[66503]/stateOrProvince: Kaluga Region
addressList/address[66503]/country: Russia
nationalityList/nationality[64829]/uid: 64829
nationalityList/nationality[64829]/country: Russia
nationalityList/nationality[64829]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64827]/uid: 64827
dateOfBirthList/dateOfBirthItem[64827]/dateOfBirth: 29 Dec 1976
dateOfBirthList/dateOfBirthItem[64827]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV