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Gerasimenko Irina Valerievna

Person of interest · Close Associate · Sanctioned entity

Gerasimenko Irina Valerievna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gerasimenko Irina Valerievna · Herasymenko Iryna Valeriyivna · Irina Gerasimenko · Irina Walerjewitsch Gerassimenko · Герасименко Ірина Валеріївна · 2 more...				[sources]
Other name	Gerasimenko Irina · Irina Gerassimenko · Irina Valeryevich Gerasimenko · Герасименко Ірина Валеріївна · Герасименко Ирина Валерьевна · 1 more...				[sources]
Birth date	1961-04-23 · 1965-04-24				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Citizenship	Russia				[sources]
First name	Irina · ИРИНА				[sources]
INN	`770471410682`				[sources]
Last name	Gerasimenko · ГЕРАСИМЕНКО				[sources]
Patronymic	ВАЛЕРЬЕВНА				[sources]
Wikidata ID	Q100658467				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Unofficial wife of the governor of Primorsky Krai Oleg Kozhemyako, one of the richest women in Russia

— ACF List of War Enablers non-official source, 2023-02-15

Russisch aandeelhouder

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili»	50	2015-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМОЦВЕТ"	31	2005-07-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМОПЛАСТ"	20	2005-08-18	2018-05-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬПЛАСТ"	-	2011-11-03	2016-08-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИТ"	40	2005-03-09	2019-12-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛАТЕЯ"	53.7	2005-09-01	2014-11-21
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИДЕЯ ИКС"	-	2007-12-05	2013-03-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД"	-	2009-03-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕГ НАДЕЖДЫ"	50	2004-03-17	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Tymlatskyi rybokombinat»	32.5	2008-06-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫМПЕЛ"	55	2006-04-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАДЕЖДА"	-	2003-05-15	2017-01-17

Family members
Relative	Relationship	Start date	End date
Oleg Kozhemyako	unmarried partner	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata377,845

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-15559 · acf-c408563ac532faf70c86a71d9899ebd2d0db643e · ru-inn-770471410682 · ua-nsdc-18168-gerasimenko-irina-valeriivna · acf-a39958ec098513c777f2fdaa629108e3c2c57d14 · ua-nabc-person-15559-gerasimenko-irina-valerievna

For experts: raw data explorer

Factsheet Descriptions Data sources

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