Iryna Leanidauna Maiko

Sanctioned

Last update: 01/06/2026

Name: Iryna Leanidauna Maiko

Gender: label.gender.f

Birth: 1974-11-25

Nationality: BLR

Person type: label.person_type.P

Other names: Iryna Leanidauna Maiko, Irina Leonidovna Maiko, Iрына леанідаўна майко, ирина леонидовна майко, Iryna Majko, Irina Majková, Maiko Iryna Leanidauna

Aliases: Irina Leonidovna Maiko, Iрына леанідаўна майко, ирина леонидовна майко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Iryna Maiko est une juge biélorusse au tribunal régional de Minsk. Elle a été nommée par Aliaksandr Loukachenka. Elle a prononcé des peines à l’encontre de citoyens qui ont exprimé leur opinion contre
-	Judge of the Minsk Regional Court
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Judge of the Minsk Regional Court Personal ID: 4251174A007PB7
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Judge of the Minsk Regional Court Personal ID: 4251174A007PB7
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Judge of the Minsk Regional Court Personal ID: 4251174A007PB7

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Frequently Asked Questions

1. Does Iryna Leanidauna Maiko have any sanctions?

Yes, Iryna Leanidauna Maiko is sanctioned by:

2. Can I receive AML sanctions alerts on Iryna Leanidauna Maiko?

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 Iryna Leanidauna Maiko:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.