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Irina Ivanovna ANDRUKH

Sanctioned entity
Irina Ivanovna ANDRUKH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDRUKH Irina Ivanovna · Andrukh Irina Ivanovna · Andrukh Iryna Ivanivna · Irina ANDRUKH · Irina Ivanovna ANDRUCH · 8 more...[sources]
Other nameAndroukh Iaryna Ivanivna · Androukh Iryna Ivanivna · Andruch Iryna Iwaniwna · Andruch Jaryna Iwaniwna · Andruh Irina Ivanivna · 25 more...[sources]
Birth date[sources]
Place of birthLouhansk · Luhansk, UKRAINE · Luhansk, Ukraine · Луганск, Украина · г. Луганск, Украина · 1 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameIrina · Irina Ivanovna · Ирина[sources]
INN2181300800[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameANDRUKH · Andrukh · АНДРУХ · Андрух[sources]
PatronymicIvanovna · Ивановна[sources]
Second nameIvanovna[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’ · People's Council of the LPR (deputy) · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Народный совет ЛНР (депутат) · Член так званої «Народної Ради» так званої «Луганської Народної Республіки» · 3 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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 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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,257

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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


Source data IDs: ua-nabc-person-4443-andrukh-irina-ivanovna · ua-nsdc-17640-andruh-irina-ivanivna · rupep-person-23651 · eu-tb-logical-138870 · ca-sema-1-303-ua-irina-ivanovna-andrukh · ca-sema-ukraine-1-303 · ja-mof-6945c8e0028bc004e1d158c708b8774cc0ec2209 · fr-ga-4579 · eu-fsf-eu-8025-20 · ch-seco-53879 · ua-nazk-person-4443 · gb-hmt-15214

For experts: raw data explorer