Search OpenSanctions

Advanced

IRYNA OLEKSANDRIVNA CHERKASOVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameCHERKASOVA, Irina Aleksandrovna · Cherkasova Irina · Cherkasova Irina Aleksandrovna · IRYNA OLEKSANDRIVNA CHERKASOVA · Irina Aleksandrovna Cherkasova · 8 more...[sources]
Other nameCherkasova Iryna Oleksandrivna · Iryna Oleksandrivna Cherkasova · Iрина Олександрiвна ЧЕРКАСОВА · Ірина Олександрівна ЧЕРКАСОВА - Ukraine · Ирина Александровна Черкасова · 2 more...[sources]
Birth date[sources]
Place of birthBaltaysk, région de Rostov: RUSSIE · Bataysk, RUSSIAN FEDERATION · Bataysk, Rostov Region, Russia · Bataysk, Rostov region · Bataysk, Rostov region, RSFSR, USSR · 3 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameIRYNA OLEKSANDRIVNA · Irina · Irina Aleksandrovna · Iryna · Ірина · 1 more...[sources]
Last nameCherkasova · TJERKASOVA · ČERKASOVA · Черкасова[sources]
Middle nameAleksandrovna · Alexandrovna · Oleksandrivna · Александровна · Олександрівна[sources]
PatronymicAleksandrovna · Александровна · Олександрівна[sources]
Tax Number616302240884[sources]
Unique Entity IDEFFZZKJ23NF4 · L8GGWXSZGQC4[sources]
PositionCommissaire aux droits de l'enfant dans la région de Rostov · Commissaire aux droits de l’enfant dans la région de Rostov · Commissioner for Children's Rights in the Rostov Region · Commissioner for Children’s Rights in Rostov Region · ロストフ州子どもの権利担当委員[sources]
AddressROSTOV REGION, RUS · Rostov Region[sources]
Source linkbloknot-rostov.ru · deti.gov.ru · deti.gov.ru · don24.ru · eur-lex.europa.eu · 8 more...[sources]
Last changeLast processedFirst seen

Descriptions

Commissioner for Children’s Rights in the Rostov Region

Australian Sanctions Consolidated List,

Function: Commissioner for Children’s Rights in Rostov Region

Swiss SECO Sanctions/Embargoes,

Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. 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. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. 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. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

EU Council Official Journal Sanctioned Entities,

Irina Cherkasova est commissaire aux droits de l'enfant dans l'oblast de Rostov. 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, Irina Cherkasova viole les droits des enfants ukrainiens et enfreint la loi et l'ordre administratif ukrainiens. Par conséquent, Irina Cherkasova est responsable du soutien et de la mise en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Commissioner for Children’s Rights in Rostov Region of the Russian Federation

New Zealand Russia Sanctions,

(also IRYNA OLEKSANDRIVNA CHERKASOVA, IRYNA OLEKSANDRIVNA CHERKASOVA)

US SAM Procurement Exclusions,

(also IRINA ALEKSANDROVNA CHERKASOVA)

US SAM Procurement Exclusions,

(also IRINA ALEKSANDROVNA CHERKASOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,642

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,182

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,413

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,044

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

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Ukraine War and Sanctions4,326

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,395

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

United States of America · GSA

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC


Source data IDs: ch-seco-63514 · eu-tb-logical-154528 · eu-oj-59d8eb74b2dba2f5b2cf9d6af5fea12828be934f · ofac-44684 · ua-ws-person-25729 · usgsa-s4mrqp9mk · ua-ws-31118218124c4dbe4745f7009e40fe54cbd4b4ab · nz-ru-ind-1195 · NK-P5Q9wWjnoUad5pdNovUXfq · eu-fsf-eu-10310-30 · mc-freezes-38d4f641a949dbb385a21cac1aca767dd446e86a · ja-mof-4aae56b2566fbec74bcb40adf9f5e319b37ce710 · NK-Ut9DGYadEEttGKW4pYpWxr · nz-ru-ind-1184-irina-cherkasova · ua-nsdc-20933-cerkasova-irina-oleksandrivna · au-dfat-7864-irina-aleksandrovna-cherkasova · ca-sema-1-part-1-1-88-ru-irina-aleksandrovna-cherkasova · ua-ws-2a6f313455dc0cab889c577881861f49803e6498 · fr-ga-6716 · ca-sema-0175659a5ac297686453134de6e21da61e5b3605 · usgsa-s4mrty334 · usgsa-s4mrty80d

For experts: raw data explorer