Irina Aleksandrovna Tjerkasova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Irina Aleksandrovna Tjerkasova

Gender: label.gender.f

Birth: 1963-05-30, 1963 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Irina Alexandrovna čerkasova, Irina Aleksandrovna Tjerkasova, Irina Aleksandrovna Cherkasova, ірина олександрівна черкасова, ирина александровна черкасова, Iryna Oleksandrivna Cherkasova, Cherkasova Irina Aleksandrovna

Aliases: ирина александровна черкасова, ірина олександрівна черкасова - Ukraine, ірина олександрівна черкасова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	Irina Cherkasova est commissaire aux droits de l'enfant dans l'oblast de Rostov. À ce titre, elle est l'une des personnes les plus impliquées dans la déportation illégale d'enfants ukrainiens vers la
-	Irina Cherkasova est commissaire aux droits de l’enfant dans la région de Rostov. À ce titre, elle est l’une des personnes les plus impliquées dans la déportation illégale d’enfants ukrainiens vers la
-	Commissioner for Children’s Rights in Rostov Region
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Commissioner for Children’s Rights in Rostov Region
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Commissioner for Children’s Rights in Rostov Region
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Commissioner for Children’s Rights in Rostov Region

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Frequently Asked Questions

1. Does Irina Aleksandrovna Tjerkasova have any sanctions?

Yes, Irina Aleksandrovna Tjerkasova is sanctioned by:

2. Can I receive AML sanctions alerts on Irina Aleksandrovna Tjerkasova?

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 Aleksandrovna Tjerkasova:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.