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Inna Volodymyrovna SHVENK

Sanctioned entity

Inna Volodymyrovna SHVENK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	INNA VOLODYMYRIVNA SHVENK · Inna VOLODYMYRIVNA Shvenk · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna SHVENK · Inna Švenk · 11 more...				[sources]
Other name	INNA VLADIMIROVNA SHVENK · Inna Vladimirovna Shvenk · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna Mishchenko · Shvenk Inna · 6 more...				[sources]
Birth date	1991-10-25				[sources]
Place of birth	Alchevsk · Alchevsk : UKRAINE · Alchevsk, UKRAINE · Alchevsk, Ukraine				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	INNA VOLODYMYRIVNA · Inna · Inna Volodymyrovna · Інна · Инна				[sources]
INN	`3353506561` · `345918209016`				[sources]
Last name	MISHCHENKO · SHVENK · Shvenk · ШВЕНК · Швенк				[sources]
Middle name	VOLODYMYRIVNA · Vladimirovna · Volodymyrovna · Владимировна · Володимирівна				[sources]
Patronymic	Volodymyrovna · Владимировна · Володимирівна				[sources]
Registration number	`L3F4X948LGP3`				[sources]
Tax Number	`3353506561` · `345918209016`				[sources]
Position	Commissaire aux droits de l’enfant dans la soi-disant République populaire de Louhansk · Commissioner for the Children’s rights in the so-called Luhansk People’s Republic · commissaire aux droits de l’enfant dans la soi-disant République populaire de Louhansk				[sources]
Address	Apt 43, 3 Parkovaya Street, Alchevsk · LUHANSK, ALCHEVSK, UKR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2023-11-22

Descriptions

Inna Shvenk is the Commissioner for Children’s Rights in the socalled Luhansk People’s Republic. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Inna Shvenk’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Inna Shvenk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Commissioner for Children’s rights in the so-called Luhansk People’s Republic

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Inna Shvenk est commissaire aux droits de l’enfant dans la soi-disant République populaire de Louhansk. À ce titre, elle est l’une des personnes les plus impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Inna Shvenk viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Inna Shvenk soutient et met en œuvre des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-02-27

Relationships

Address
Full address	Country
Apt 43, 3 Parkovaya Street, Alchevsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-02-23	-
Council of the European Union	-	-	-
National Security and Defense Council	759/2023	2023-11-18	2028-11-18
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nsdc-26204-svenk-inna-volodimirivna · eu-fsf-eu-11279-8 · ch-seco-72902 · ofac-49495 · eu-tb-logical-162796 · ua-nazk-person-27846 · usgsa-s4mrtl96y · fr-ga-7158 · mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d

For experts: raw data explorer

Factsheet Descriptions Data sources

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