---
title: "Irina Aleksandrovna CHERKASOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aefab4d-9154-5f90-8207-afed0145be86
json: https://whiteintel.dev/api/public/dossier/8aefab4d-9154-5f90-8207-afed0145be86
identifier: eu:154528
risk: High
source: WhiteIntel corporate-ownership graph
---

# Irina Aleksandrovna CHERKASOVA

**Type:** Person  
**Identifier:** `eu:154528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8aefab4d-9154-5f90-8207-afed0145be86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aefab4d-9154-5f90-8207-afed0145be86  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/544c09cd-aeae-45f9-9ce9-10f952f82099)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Irina Aleksandrovna CHERKASOVA

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Irina Aleksandrovna CHERKASOVA**. Human view: https://whiteintel.dev/entity/8aefab4d-9154-5f90-8207-afed0145be86 · Structured JSON: https://whiteintel.dev/api/public/dossier/8aefab4d-9154-5f90-8207-afed0145be86._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._