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Irina Aleksandrovna CHERKASOVA

Sanctioned entity

Irina Aleksandrovna CHERKASOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERKASOVA, Irina Aleksandrovna · Cherkasova Irina · Cherkasova Irina Aleksandrovna · Cherkasova Iryna Oleksandrivna · Irina Aleksandrovna CHERKASOVA · 8 more...				[sources]
Other name	Cherkasova Irina · Iryna Oleksandrivna CHERKASOVA · Iryna Oleksandrivna Cherkasova · Ірина Олександрівна ЧЕРКАСОВА - Ukraine · Ирина Александровна ЧЕРКАСОВА · 5 more...				[sources]
Birth date	1963-05-30				[sources]
Place of birth	Bataysk, RUSSIAN FEDERATION · Bataysk, Rostov Region, Russia · Bataysk, Rostov region · Bataysk, Russian Federation · Rostov, Russia · 3 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Irina · Irina Aleksandrovna · Iryna · Ірина · Ирина				[sources]
Last name	CHERKASOVA · CHERKASOVA · Cherkasova · TJERKASOVA · ČERKASOVA · 2 more...				[sources]
Patronymic	Aleksandrovna · Александровна · Олександрівна				[sources]
Position	Commissaire aux droits de l'enfant dans la région de Rostov · Commissioner for Children’s Rights in Rostov Region				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-06-23				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

Commissioner for Children’s Rights in the Rostov Region

— Australian Sanctions Consolidated List, 2024-02-24

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.

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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, 2023-06-28

Function: Commissioner for Children’s Rights in Rostov Region

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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 Freezing of Assets, 2023-07-03

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
European External Action Service	UKR	2023-06-23	-
Federal Public Service Finance	UKR	2023-06-23	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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)

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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 Sanctions6,315

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

French Freezing of Assets6,265

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

Source data IDs: nz-ru-ind-1195 · eu-fsf-eu-10310-30 · ua-nsdc-20933-cerkasova-irina-oleksandrivna · fr-ga-6716 · ca-sema-1-part-1-1-88-ru-irina-aleksandrovna-cherkasova · nz-ru-ind-1184-irina-cherkasova · ofac-44684 · au-dfat-7864-irina-aleksandrovna-cherkasova · ua-nabc-person-25729-cherkasova-irina · ch-seco-63514 · ua-nazk-person-25729 · rupep-person-37272 · eu-tb-logical-154528

For experts: raw data explorer

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