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INNA VLADIMIROVNA SHVENK

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameINNA VLADIMIROVNA SHVENK · Inna SHVENK · Inna VOLODYMYRIVNA Shvenk · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna SHVENK · 16 more...[sources]
Other nameInna MISHCHENKO · Inna Vladimirovna Shvenk · Inna Volodymyrovna Mishchenko · SHVENK, Inna Vladimirovna · Shvenk Inna Volodymyrivna · 5 more...[sources]
Birth date[sources]
Place of birthAlchevsk · Alchevsk : UKRAINE · Alchevsk, Lugansk region, Ukraine · Alchevsk, UKRAINE · Alchevsk, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameINNA VLADIMIROVNA · INNA VOLODYMYRIVNA · Inna · Inna Volodymyrovna · Інна · 1 more...[sources]
INN345918209016[sources]
Last nameMISHCHENKO · Shvenk · Швенк[sources]
Middle nameVOLODYMYRIVNA · Vladimirovna · Volodymyrovna · Владимировна · Володимирівна[sources]
PatronymicVolodymyrovna · Владимировна · Володимирівна[sources]
Tax Number3353506561 · 345918209016[sources]
Unique Entity IDEQ21DKKUV713 · L3F4X948LGP3[sources]
PositionCommissaire 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 · 1 more...[sources]
AddressApt 43, 3 Parkovaya Street Alchevsk Luhansk Ukraine · Apt 43, 3 Parkovaya Street, Alchevsk · LUHANSK, ALCHEVSK, UKR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Function: Commissioner for Children’s rights in the so-called Luhansk People’s Republic

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

(also INNA VOLODYMYRIVNA SHVENK)

US SAM Procurement Exclusions,

(also INNA VLADIMIROVNA SHVENK)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,188

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,240

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: ua-nsdc-26204-svenk-inna-volodimirivna · tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2 · fr-ga-7158 · ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 · ua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49 · ua-ws-person-27846 · usgsa-s4mrtl96y · usgsa-s4mrtxt11 · NK-9vjYZHKLDAfjxj5iZukBk2 · eu-fsf-eu-11279-8 · tw-shtc-f46d937df81bba41dbf24a2b2e68e0a997867c03 · ua-ws-bd4a650ec6b636ebc016622d9fa899943428ae5a · mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d · ofac-49495 · eu-tb-logical-162796 · ch-seco-72902

For experts: raw data explorer