Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AGEEVA Irina Anatolyevna · AGEEVA, Irina Anatolyevna · Ageeva Irina Anatolyevna · IRINA ANATOLYEVNA AGEEVA · IRINA ANATOLYEVNA AGEYEVA · | [sources] | |||
Other name | IRINA ANATOLYEVNA AGEEVA · IRINA ANATOLYEVNA AGEYEVA · Irina Anatolyevna Ageyeva · Iryna Anatoliivna AHEIEVA · Ірина Анатоліївна АГЕЄВА · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kaluga, RSFSR, USSR · Kaluga, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | IRINA ANATOLYEVNA · Irina · Irina Anatolyevna · Ірина · ИРИНА · | [sources] | |||
INN | 402905986507 | [sources] | |||
Last name | AGEEVA · AGEJEVA · AGEYEVA · Ageeva · Ageyeva · | [sources] | |||
Middle name | Anatolievna · Anatoljevna · Anatolyevna · Анатольевна · Анатоліївна | [sources] | |||
Patronymic | Anatolyevna · АНАТОЛЬЕВНА · Анатольевна · Анатоліївна | [sources] | |||
Registration number | EFGAV6SNE788 · L8L1WJSZ1KV3 | [sources] | |||
Tax Number | 402905986507 | [sources] | |||
Unique Entity ID | EFGAV6SNE788 · L8L1WJSZ1KV3 | [sources] | |||
Position | Children's Rights Commissioner in Kaluga region · Commissaire aux droits de l’enfant dans l’oblast de Kalouga · Commissioner for Children’s Rights in the Kaluga Region · カルーガ州子どもの権利担当委員 | [sources] | |||
Address | KALUGA REGION, RUS · Kaluga Region | [sources] | |||
Source link | dzen.ru · gels-avoirs.dgtresor.gouv.fr · kaluga24.tv · kalugapravo.ru · ngregion.ru · | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-person-26868
· mc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803
· fr-ga-6715
· usgsa-s4mrqp9ml
· NK-HSgRoKaeGa8aXqn4UYgxjN
· nz-ru-ind-1196
· usgsa-s4mrty80f
· nz-ru-ind-1185-irina-ageeva
· ofac-44685
· usgsa-s4mrty335
· ca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4
· ca-sema-1-part-1-1-66-ru-irina-anatolyevna-ageeva
· ru-inn-402905986507
· ch-seco-63480
· ua-ws-e8b378d96520bdd9b068a11af9b060e224d39360
· eu-fsf-eu-10309-52
· ua-nazk-person-27766
· au-dfat-7865-irina-anatolyevna-ageeva
· eu-tb-logical-154522
· ja-mof-9bb4452cc5d7c70d793e21b291c12a02f1aba6a4
· rupep-person-37276
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Kaluga Region | Russia |
Directorships | ||||
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Organization | Role | Start date | End date | |
АППАРАТ УПОЛНОМОЧЕННОГО ПО ПРАВАМ РЕБЕНКА В КАЛУЖСКОЙ ОБЛАСТИ | УПОЛНОМОЧЕННЫЙ ПО ПРАВАМ РЕБЕНКА В КАЛУЖСКОЙ ОБЛАСТИ | - |