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Database freshness: 2026-08-14
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IA

Irina Anatolyevna AGEEVA

Sanctioned
Агеева Ирина Анатольевна
Type
person
Subtype
Country
Russia
Date of birth
1976-12-29
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7865
Asset freezeTravel ban
2024-02-23activeSource
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1.1:66
Other measure
2023-05-18activeSource
Switzerland
SECO Consolidated List
63480
Asset freeze
2023-06-28activeSource
European Union
EU FSF
EU.10309.52
Asset freeze
2023-06-23activeSource
France
Registre national des gels d'avoirs
6715
Asset freeze
activeSource
United States
SDN
44685
Asset freeze
2023-08-24activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source
European Union
EU amendment 2023/1216 (OJ L159 I)regulation 2023/1216 (OJ L159 I)
Source
France
3598
United States
Executive Order 14024 (Russia)executive order
Source