Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | INNA VLADIMIROVNA SHVENK · INNA VOLODYMYRIVNA SHVENK · Inna VOLODYMYRIVNA Shvenk · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna SHVENK · | [sources] | |||
Other name | INNA VLADIMIROVNA SHVENK · INNA VOLODYMYRIVNA SHVENK · Inna Vladimirovna Shvenk · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna Mishchenko · | [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 · Shvenk · ШВЕНК · 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 · 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, ALCHEVSK, UKR | [sources] | |||
Source link | admtr.ru · alrf.ru · gels-avoirs.dgtresor.gouv.fr · kiborg.news · lug-info.com · | [sources] | |||
Last change | Last processed | First seen |
Function: Commissioner for Children’s rights in the so-called Luhansk People’s Republic
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.
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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mrtxt11
· fr-ga-7158
· ua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49
· mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
· ch-seco-72902
· eu-fsf-eu-11279-8
· ofac-49495
· usgsa-s4mrtl96y
· ua-nsdc-26204-svenk-inna-volodimirivna
· eu-tb-logical-162796
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - | ||
Ukraine | ГУР МО України | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Apt 43, 3 Parkovaya Street, Alchevsk | Ukraine |