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Sanctions Screening

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Sanctioned Entity Found

Irina Aleksandrovna CHERKASOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: eu/154528
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154528
Entity_EU_ReferenceNumber: EU.10310.30
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_LastName: CHERKASOVA
NameAlias_LastName: TJERKASOVA
NameAlias_LastName: ČERKASOVA
NameAlias_LastName: ЧЕРКАСОВА
NameAlias_FirstName: Irina
NameAlias_FirstName: Ірина
NameAlias_FirstName: Ирина
NameAlias_MiddleName: Aleksandrovna
NameAlias_MiddleName: Alexandrovna
NameAlias_MiddleName: Александровна
NameAlias_MiddleName: Олександрівна
NameAlias_WholeName: Irina Aleksandrovna CHERKASOVA
NameAlias_WholeName: Irina Aleksandrovna TJERKASOVA
NameAlias_WholeName: Irina Alexandrovna ČERKASOVA
NameAlias_WholeName: Ірина Олександрівна ЧЕРКАСОВА
NameAlias_WholeName: Ирина Александровна ЧЕРКАСОВА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: F
NameAlias_Function: Commissioner for Children’s Rights in Rostov Region
NameAlias_LogicalId: 154531
NameAlias_LogicalId: 154532
NameAlias_LogicalId: 154533
NameAlias_LogicalId: 155243
NameAlias_LogicalId: 155358
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Rostov region
BirthDate_City: Bataysk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 154529
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-23
BirthDate_Regulation_EntryIntoForceDate: 2023-06-23
BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 154530
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-23
Citizenship_Regulation_EntryIntoForceDate: 2023-06-23
Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

CHERKASOVA Irina Aleksandrovna

Date of Birth: 1963-05-30

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Source record: ofac/44684
uid: 44684
firstName: Irina Aleksandrovna
lastName: CHERKASOVA
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[164825]/uid: 164825
idList/id[164825]/idType: Gender
idList/id[164825]/idNumber: Female
idList/id[173785]/uid: 173785
idList/id[173785]/idType: Secondary sanctions risk:
idList/id[173785]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[69064]/uid: 69064
akaList/aka[69064]/type: a.k.a.
akaList/aka[69064]/category: strong
akaList/aka[69064]/lastName: CHERKASOVA
akaList/aka[69064]/firstName: Iryna Oleksandrivna
addressList/address[66501]/uid: 66501
addressList/address[66501]/stateOrProvince: Rostov Region
addressList/address[66501]/country: Russia
nationalityList/nationality[64826]/uid: 64826
nationalityList/nationality[64826]/country: Russia
nationalityList/nationality[64826]/mainEntry: true
dateOfBirthList/dateOfBirthItem[64823]/uid: 64823
dateOfBirthList/dateOfBirthItem[64823]/dateOfBirth: 30 May 1963
dateOfBirthList/dateOfBirthItem[64823]/mainEntry: true
placeOfBirthList/placeOfBirthItem[64824]/uid: 64824
placeOfBirthList/placeOfBirthItem[64824]/placeOfBirth: Bataysk, Rostov Region, Russia
placeOfBirthList/placeOfBirthItem[64824]/mainEntry: true

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

Cherkasova Irina Aleksandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

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/cherkasova-irina-alexandrovna

CHERKASOVA Irina Aleksandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Source record: eu/154528
fileGenerationDate: 23/10/2026
Entity_LogicalId: 154528
Entity_EU_ReferenceNumber: EU.10310.30
Entity_DesignationDate: 2023-06-23
Entity_Remark: (Date of UN designation: 2023-06-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-06-23
Entity_Regulation_EntryIntoForceDate: 2023-06-23
Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
NameAlias_LastName: CHERKASOVA
NameAlias_LastName: TJERKASOVA
NameAlias_LastName: ČERKASOVA
NameAlias_LastName: ЧЕРКАСОВА
NameAlias_FirstName: Irina
NameAlias_FirstName: Ірина
NameAlias_FirstName: Ирина
NameAlias_MiddleName: Aleksandrovna
NameAlias_MiddleName: Alexandrovna
NameAlias_MiddleName: Александровна
NameAlias_MiddleName: Олександрівна
NameAlias_WholeName: Irina Aleksandrovna CHERKASOVA
NameAlias_WholeName: Irina Aleksandrovna TJERKASOVA
NameAlias_WholeName: Irina Alexandrovna ČERKASOVA
NameAlias_WholeName: Ірина Олександрівна ЧЕРКАСОВА
NameAlias_WholeName: Ирина Александровна ЧЕРКАСОВА
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: F
NameAlias_Function: Commissioner for Children’s Rights in Rostov Region
NameAlias_LogicalId: 154531
NameAlias_LogicalId: 154532
NameAlias_LogicalId: 154533
NameAlias_LogicalId: 155243
NameAlias_LogicalId: 155358
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-06-23
NameAlias_Regulation_EntryIntoForceDate: 2023-06-23
NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Rostov region
BirthDate_City: Bataysk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 154529
BirthDate_RegulationLanguage: EN
BirthDate_Remark: former USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-06-23
BirthDate_Regulation_EntryIntoForceDate: 2023-06-23
BirthDate_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 154530
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-06-23
Citizenship_Regulation_EntryIntoForceDate: 2023-06-23
Citizenship_Regulation_NumberTitle: 2023/1216 (OJ L159 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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