| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrukh Irina · Andrukh Irina Ivanovna · Irina ANDRUKH · Irina Ivanovna ANDRUCH · Irina Ivanovna ANDRUKH · | [sources] | |||
| Other name | Andrukh Iryna Ivanivna · АНДРУХ Ирина Ивановна · АНДРУХ, Ирина Ивановна · Ирина Ивановна АНДРУХ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk · Luhansk Ukraine · Luhansk, UKRAINE · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Irina · Irina Ivanovna · Ирина | [sources] | |||
| Last name | Andrukh · АНДРУХ | [sources] | |||
| Patronymic | Ivanovna · Ивановна | [sources] | |||
| Second name | Ivanovna | [sources] | |||
| Position | Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
| Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ja-mof-6945c8e0028bc004e1d158c708b8774cc0ec2209 · gb-hmt-15214 · gb-coh-zofglgqa2swusid3t-d4buxw8-e · eu-fsf-eu-8025-20 · ca-sema-1-303-ua-irina-ivanovna-andrukh · fr-ga-4579 · ca-sema-ukraine-1-303 · gb-fcdo-rus1262 · mc-freezes-2f01fd757ae03dedd861b7f85fd28ee1053edea9 · ch-seco-53879 · eu-tb-logical-138870 · ua-nsdc-17640-andruh-irina-ivanivna · ca-sema-63aef5c9f19b19481beb5a3a35005ea5bab2f37bFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |