Is Irina Leontievna DIANOVA sanctioned?

Yes, Irina Leontievna DIANOVA appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/Irina Leontievna DIANOVA

Irina Leontievna DIANOVA

Ukraine

Leonid Ivanovych PASICHNYKЛеонид Иванович ПАСЕЧНИКLeonid Ivanovich PASECHNIKLeonid Ivanovytj PASITJNYKLeonid Ivanovitj PASETJNIKИрина Леонтьевна ДИАНОВА / Iрина Леонтiївна ДIАНОВА

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · Canada SEMA Sanctions

Sanction History

Canada21 Jul 2026

Screening list update — 33 entities added (Canada SEMA Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, Swiss SECO Sanctions, BIS Entity List, OFAC SDN List, UK Financial Sanctions, Denied Persons List, UFLPA Entity List), 431 removed

EU21 Jul 2026

Screening list update — 502 entities added (EU Financial Sanctions, OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Denied Persons List, UFLPA Entity List), 431 removed

Canada10 Jul 2026

Screening list update — 13 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UK Financial Sanctions, Swiss SECO Sanctions), 995 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2022