| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | INNA VLADIMIROVNA SHVENK · Inna SHVENK · Inna VOLODYMYRIVNA Shvenk · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna SHVENK · | [sources] | |||
| Alias | Inna MISHCHENKO · Inna Vladimirovna Shvenk · Inna Volodymyrovna Mishchenko · Inna Švenk · Inna Švenková · | [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 · Швенк | [sources] | |||
| Middle name | VOLODYMYRIVNA · Vladimirovna · Volodymyrovna · Владимировна · Володимирівна | [sources] | |||
| Patronymic | Volodymyrovna · Владимировна · Володимирівна | [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 · Self-proclaimed “Commissioner for Children’s Rights of the 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 Ukraine · Apt 43, 3 Parkovaya Street, Luhansk, Alchevsk · LUHANSK, ALCHEVSK | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
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.
Function: Commissioner for Children’s rights in the so-called Luhansk People’s Republic
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.
(also INNA VOLODYMYRIVNA SHVENK)
(also INNA VLADIMIROVNA SHVENK)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
fr-ga-7158 · ua-ws-person-27846 · be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f · mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d · NK-9vjYZHKLDAfjxj5iZukBk2 · eu-tb-logical-162796 · ofac-49495 · ch-seco-72902 · usgsa-s4mrtxt11 · ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 · ua-nsdc-26204-svenk-inna-volodimirivna · tw-shtc-f46d937df81bba41dbf24a2b2e68e0a997867c03 · eu-fsf-eu-11279-8 · ua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49 · usgsa-s4mrtl96y · tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NDftiDBDkPucxUQG682jcp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 43, 3 Parkovaya Street, Luhansk, Alchevsk | Ukraine | |
| Ukraine | ГУР МО України | Entities and individuals involved in the deportation of Ukrainian children | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |