Who owns Irina Anatolievna YAROVAYA?

No ownership or control links for Irina Anatolievna YAROVAYA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Irina Anatolievna YAROVAYA's risk level?

WhiteIntel flags Irina Anatolievna YAROVAYA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Irina Anatolievna YAROVAYA appear across sources?

Irina Anatolievna YAROVAYA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

PersonHigh

Irina Anatolievna YAROVAYA

Name: Irina Anatolievna YAROVAYA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Irina Anatolievna YAROVAYA, Person

Irina Anatolievna YAROVAYA — person (eu:135792). 1 sanctions/PEP signal. Cited to 1 registry.

Person indexed in the WhiteIntel ownership graph

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

Irina Anatolievna YAROVAYA appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Risk: High
Flags: SANCTIONED

/02

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Irina Anatolievna YAROVAYA is behind a paywall — everything we hold on this subject is already on this page.

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDdirect listing

EU sanctions listing: Irina Anatoljevna JAROVAJA

Also known as: Ирина Анатольевна Яровая · Irina Anatoljevna JAROVAJA

EU FSFSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Irina Anatolievna YAROVAYA?: No ownership or control links for Irina Anatolievna YAROVAYA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Irina Anatolievna YAROVAYA's risk level?: WhiteIntel flags Irina Anatolievna YAROVAYA as high risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Irina Anatolievna YAROVAYA appear across sources?: Irina Anatolievna YAROVAYA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Irina Anatolievna YAROVAYA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…