Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INNA VLADIMIROVNA SHVENK · INNA VOLODYMYRIVNA SHVENK · Inna VOLODYMYRIVNA Shvenk · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna SHVENK · | [sources] | |||
Other name | INNA VLADIMIROVNA SHVENK · INNA VOLODYMYRIVNA SHVENK · Inna Vladimirovna Shvenk · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna Mishchenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alchevsk · Alchevsk : UKRAINE · Alchevsk, Lugansk region, Ukraine · Alchevsk, UKRAINE · Alchevsk, Ukraine | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | INNA VLADIMIROVNA · INNA VOLODYMYRIVNA · Inna · Inna Volodymyrovna · Інна · | [sources] | |||
INN | 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 | EQ21DKKUV713 · L3F4X948LGP3 | [sources] | |||
Tax Number | 3353506561 · 345918209016 | [sources] | |||
Unique Entity ID | EQ21DKKUV713 · L3F4X948LGP3 | [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 · So-called "Commissioner for Children's Rights in the LPR" · 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 | admtr.ru · alrf.ru · gels-avoirs.dgtresor.gouv.fr · kiborg.news · lug-info.com · | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
eu-tb-logical-162796
· ua-nsdc-26204-svenk-inna-volodimirivna
· eu-fsf-eu-11279-8
· ua-nazk-person-27846
· ua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49
· fr-ga-7158
· mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
· ch-seco-72902
· ofac-49495
· usgsa-s4mrtl96y
· usgsa-s4mrtxt11
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apt 43, 3 Parkovaya Street, Alchevsk | Ukraine |