Irina Igorevna Huish

Sanctioned

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Last update: 13/10/2023

Name: Irina Igorevna Huish

Birth: 1973-01-18

Person type: label.person_type.P

Other names: Irina Igorevna Huish, Irina Burlova

Aliases: Burlova

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Sanctions

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[OFAC.DPRK3] - North Korea Sanctions	Program DPRK3

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Frequently Asked Questions

1. Does Irina Igorevna Huish have any sanctions?

Yes, Irina Igorevna Huish is sanctioned by:

2. Can I receive AML sanctions alerts on Irina Igorevna Huish?

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 Igorevna Huish:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.