Is Irek Ishmukhametovich YALALOV sanctioned?

Yes, Irek Ishmukhametovich YALALOV appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Irek Ishmukhametovich YALALOV

Irek Ishmukhametovich YALALOV

Q: What sanctions lists is Irek Ishmukhametovich YALALOV on?

EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions

Russia

Irek Ishmukhametovich YALALOVИрек Ишмухаметович Ялалов

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · Canada SEMA Sanctions · Australia DFAT Sanctions

Sanction History

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2022