Irina Vladimirovna Chubarova

Sanctioned

Last update: 30/01/2025

Name: Irina Vladimirovna Chubarova

Gender: label.gender.f

Person type: label.person_type.P

Name original: Ирина Владимировна ЧУБАРОВА

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS1904. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Irina Vladimir
-	Irina Vladimirovna CHUBAROVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government af

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Frequently Asked Questions

1. Does Irina Vladimirovna Chubarova have any sanctions?

Yes, Irina Vladimirovna Chubarova is sanctioned by:

2. Can I receive AML sanctions alerts on Irina Vladimirovna Chubarova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Irina Vladimirovna Chubarova:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.