Inna Gennadyevna Varlamova

Sanctioned

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Last update: 01/06/2026

Name: Inna Gennadyevna Varlamova

Gender: label.gender.f

Birth: 1968-01-01, 1968 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Inna Gennadyevna Varlamova, Inna Varlamovová, инна геннадьевна варламова, Varlamova Inna Gennadyevna

Aliases: инна геннадьевна варламова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Inna Varlamova est l’épouse de Sergei Mironov, membre de la Douma d’État russe et chef de la fraction du parti “Russie juste – Pour la vérité” à la Douma. Mme Varlamova a, avec son mari, adopté un enf
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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. Tax Identification Number: 772705293530 Passport number: 4512826961
[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. Tax Identification Number: 772705293530 Passport number: 4512826961
[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. Tax Identification Number: 772705293530 Passport number: 4512826961

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Frequently Asked Questions

1. Does Inna Gennadyevna Varlamova have any sanctions?

Yes, Inna Gennadyevna Varlamova is sanctioned by:

2. Can I receive AML sanctions alerts on Inna Gennadyevna Varlamova?

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 Inna Gennadyevna Varlamova:

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.