Research tool

Irina Vladimirovna VOLK

Politician · Sanctioned entity
Irina Vladimirovna VOLK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIrina Vladimirovna VOLK · Irina Vladimirovna Volk · VOLK Irina Vladimirovna · Ирина Владимировна Волк[sources]
Other nameVolk Irina Vladimirovna · ВОЛК Ірина Володимирівна · ВОЛК Ирина Владимировна · Волк Ирина Владимировна · Ирина Владимировна Волк[sources]
Birth date[sources]
Place of birthMoscow · Москва · Москва, СССР[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIrina · Ирина[sources]
INNневідомо[sources]
KeywordsКерівництво органів МВС · Силовики і правоохоронці[sources]
Last nameVolk · Волк[sources]
PatronymicVladimirovna · Владимировна[sources]
PositionAssistant to the Minister of Internal Affairs - Official representative of the Ministry of Internal Affairs of Russia · Russian Ministry of Internal Affairs (assistant to the Minister) · МВД России (помощник министра) · Помощник Министра внутренних дел — Официальный представитель МВД России · Помічник Міністра внутрішніх справ - Офіційний представник МВС Росії[sources]
StatusDomestic Politically Exposed Person[sources]
Source linkrupep.org · sanctions.nazk.gov.ua[sources]
Modified on[sources]

Relationships

Associations
PersonRelationshipStart dateEnd date
Vladimir Alexandrovich KOLOKOLTSEVbusiness relationships--
Relationshipbusiness relationships[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier840[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

RuPEP Public Database of PEPs in Russia and Belarus8,533

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

· RuPEP · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source


Source data IDs: rupep-person-7185 · ca-sema-1-840-ru-irina-vladimirovna-volk · ua-nabc-person-21718-volk-irina-vladimirovna

For experts: raw data explorer