Search OpenSanctions

Advanced

Inna Gennadyevna VARLAMOVA

Person of interest · Sanctioned entity
Inna Gennadyevna VARLAMOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameInna Gennadyevna VARLAMOVA · Inna Varlamovová · Varlamova Inna · Varlamova Inna Gennadyevna · Varlamova Inna Hennadiyivna · 3 more...[sources]
Other nameVarlamova Inna · ВАРЛАМОВА Инна Геннадьевна · Варламова Інна Геннадіївна · Варламова Инна Геннадьевна · Инна Геннадьевна ВАРЛАМОВА[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameInna · Inna Gennadyevna · Инна[sources]
ID Number4512826961 · 772705293530 · Numéro d’identification fiscale: 772705293530[sources]
INN772705293530[sources]
Last nameVARLAMOVA · Varlamova · ВАРЛАМОВА[sources]
Passport numberNuméro de passeport: 4512826961[sources]
PatronymicGennadyevna · Геннадьевна[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

wife of Sergei Mironov

Belgian Financial Sanctions,

Inna Varlamova is also associated with her husband, Sergei Mikhailovich Mironov.

Swiss SECO Sanctions/Embargoes,

Inna Varlamova is the wife of Sergei Mironov, who is a member of the Russian State Duma and the leader of the “Just Russia – For Truth” party faction in the Duma. Together with her husband, Varlamova adopted a child who was kidnapped from an orphanage in Kherson, a Ukrainian city which fell under Russian illegal occupation. Varlamova personally travelled to the Kherson region and illegally transported two children to the Russian Federation. For one of the children, the last name was changed to Mironova and her place of birth was changed to Podolsk, Russian Federation, instead of Kherson, Ukraine. The Russian Federation is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Inna Varlamova is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Passport number: 4512826961

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772705293530

Swiss SECO Sanctions/Embargoes,

wife of Sergei Mironov

EU Financial Sanctions Files (FSF),

wife of Sergei Mironov

EU Consolidated Travel Bans,

Inna Varlamova est l’épouse de Sergei Mironov, membre de la Douma d’État russe et chef de la fraction du parti “Russie juste – Pour la vérité” à la Douma. Mme Varlamova a, avec son mari, adopté un enfant enlevé dans un orphelinat de Kherson, une ville ukrainienne tombée sous l’occupation russe illégale. Mme Varlamova s’est rendue personnellement dans la région de Kherson et a transporté illégalement deux enfants vers la Fédération de Russie. Pour l’un des enfants, le nom de famille a été remplacé par “Mironova” et le lieu de naissance a été modifié en “Podolsk, Fédération de Russie”, au lieu de “Kherson, Ukraine”. La Fédération de Russie est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. Par conséquent, Inna Varlamova est responsable d’actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Inna Varlamova est également associée à son mari, Sergei Mikhailovich Mironov.

French Freezing of Assets,

Relationships

Data sources

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance


Source data IDs: ua-nazk-person-27849 · eu-fsf-eu-11298-44 · eu-tb-logical-162917 · fr-ga-7167 · ch-seco-72780 · ua-nsdc-26205-varlamova-inna-gennadiivna

For experts: raw data explorer