back to search

Ageeva Irina Anatolyevna

Sanctioned

Ирина Анатольевна АГЕЕВА

Type

person

Subtype

Country

Russia

Date of birth

1976-12-29

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

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

European Union

EU FSF

EU.10309.52

Asset freeze

2023-06-23activeSource

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

United States

Executive Order 14024 (Russia)executive order

Source