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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGEEVA, Irina Anatolyevna · Ageeva Irina · Ageeva Irina Anatolyevna · IRINA ANATOLYEVNA AGEYEVA · Irina Ageeva · | [sources] | |||
| Alias | Aheieva Iryna Anatoliyivna · Irina Anatolievna AGEJEVA · Irina Anatoljevna AGEJEVA · Irina Anatolyevna Ageyeva · Iryna Anatoliivna AHEIEVA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kaluga, RSFSR, USSR · Kaluga, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Irina · Irina Anatolyevna · Ірина · Ирина | [sources] | |||
| INN | 402905986507 | [sources] | |||
| Last name | AGEEVA · AGEJEVA · Ageeva · Ageyeva · АГЕЄВА · | [sources] | |||
| Middle name | Anatolievna · Anatoljevna · Anatolyevna · Анатольевна · Анатоліївна | [sources] | |||
| Patronymic | Anatolyevna · АНАТОЛЬЕВНА · Анатольевна · Анатоліївна | [sources] | |||
| Tax Number | 06160730633 · 402905986507 | [sources] | |||
| Unique Entity ID | EFGAV6SNE788 · L8L1WJSZ1KV3 | [sources] | |||
| Position | Children's Rights Commissioner in Kaluga region · Commissaire aux droits de l’enfant dans l’oblast de Kalouga · Commissioner for Children’s Rights in the Kaluga Region · カルーガ州子どもの権利担当委員 | [sources] | |||
| Address | KALUGA REGION · Kaluga Region | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Commissioner for Children’s Rights in the Kaluga Region
(Date of UN designation: 2023-06-23)
Irina Ageeva is the Commissioner for Children’s Rights in Kaluga 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 Ageeva’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Ageeva is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Irina Ageeva est commissaire aux droits de l’enfant dans l’oblast de Kalouga. 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 Ageeva viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Irina Ageeva 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.
Commissioner for Children’s Rights in Kaluga Region of the Russian Federation
(also IRINA ANATOLYEVNA AGEYEVA, IRINA ANATOLYEVNA AGEYEVA)
(also IRINA ANATOLYEVNA AGEEVA)
(also IRINA ANATOLYEVNA AGEEVA)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6715 · NK-2pDWE9eQVvCcooUK94XcBh · nz-ru-ind-1185-irina-ageeva · usgsa-s4mrqp9ml · usgsa-s4mrty335 · ua-ws-person-25593 · ru-inn-402905986507 · usgsa-s4mrty80f · eu-tb-logical-154522 · ua-nsdc-20914-ageeva-irina-anatoliivna · mc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803 · ca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4 · eu-fsf-eu-10309-52 · au-dfat-7865-irina-anatolyevna-ageeva · be-fod-3ff3a129afcd44e942d400a96aab43830c7e0f77 · ua-ws-e8b378d96520bdd9b068a11af9b060e224d39360 · ja-mof-9bb4452cc5d7c70d793e21b291c12a02f1aba6a4 · ofac-44685 · ch-seco-63480For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-m34WpVnUQBUYMfQG7pH2pg?nested=true
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kaluga Region | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АППАРАТ УПОЛНОМОЧЕННОГО ПО ПРАВАМ РЕБЕНКА В КАЛУЖСКОЙ ОБЛАСТИ | УПОЛНОМОЧЕННЫЙ ПО ПРАВАМ РЕБЕНКА В КАЛУЖСКОЙ ОБЛАСТИ | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Monaco | La Principauté de Monaco | - | - | - |