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.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
fr-ga-4579
· gb-hmt-15214
· ch-seco-53879
· eu-fsf-eu-8025-20
· ja-mof-6945c8e0028bc004e1d158c708b8774cc0ec2209
· ca-sema-ukraine-1-303
· mc-freezes-2f01fd757ae03dedd861b7f85fd28ee1053edea9
· ua-nsdc-17640-andruh-irina-ivanivna
· gb-fcdo-rus1262
· ca-sema-1-303-ua-irina-ivanovna-andrukh
· gb-coh-zofglgqa2swusid3t-d4buxw8-e
· ca-sema-63aef5c9f19b19481beb5a3a35005ea5bab2f37b
· eu-tb-logical-138870
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |