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IRINA ANATOLYEVNA AGEYEVA

Debarred entity · Person of interest · Sanctioned entity
TypePerson[sources]
NameAGEEVA, Irina Anatolyevna · Ageeva Irina · Ageeva Irina Anatolyevna · IRINA ANATOLYEVNA AGEYEVA · Irina Ageeva · 10 more...[sources]
AliasAheieva Iryna Anatoliyivna · Irina Anatolievna AGEJEVA · Irina Anatoljevna AGEJEVA · Irina Anatolyevna Ageyeva · Iryna Anatoliivna AHEIEVA · 4 more...[sources]
Birth date[sources]
Place of birthKaluga, RSFSR, USSR · Kaluga, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIrina · Irina Anatolyevna · Ірина · Ирина[sources]
INN402905986507[sources]
Last nameAGEJEVA · Ageeva · Ageyeva · АГЕЄВА · Агеева[sources]
Middle nameAnatolievna · Anatoljevna · Anatolyevna · Анатольевна · Анатоліївна[sources]
PatronymicAnatolyevna · АНАТОЛЬЕВНА · Анатольевна · Анатоліївна[sources]
Tax Number06160730633 · 402905986507[sources]
Unique Entity IDEFGAV6SNE788 · L8L1WJSZ1KV3[sources]
PositionChildren'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]
AddressKALUGA REGION · Kaluga Region[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Commissioner for Children’s Rights in the Kaluga Region

Australian Sanctions Consolidated List,

(Date of UN designation: 2023-06-23)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Function: Commissioner for Children’s Rights in the Kaluga Region

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Commissioner for Children’s Rights in Kaluga Region of the Russian Federation

New Zealand Russia Sanctions,

(also IRINA ANATOLYEVNA AGEYEVA, IRINA ANATOLYEVNA AGEYEVA)

US SAM Procurement Exclusions,

(also IRINA ANATOLYEVNA AGEEVA)

US SAM Procurement Exclusions,

(also IRINA ANATOLYEVNA AGEEVA)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,819

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions105,556

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,184

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

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine War and Sanctions5,632

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,488

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

French National Asset Freezing System5,884

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

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: NK-2pDWE9eQVvCcooUK94XcBh · mc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803 · ch-seco-63480 · eu-fsf-eu-10309-52 · ua-ws-e8b378d96520bdd9b068a11af9b060e224d39360 · nz-ru-ind-1185-irina-ageeva · fr-ga-6715 · eu-tb-logical-154522 · ru-inn-402905986507 · ua-nsdc-20914-ageeva-irina-anatoliivna · usgsa-s4mrty80f · au-dfat-7865-irina-anatolyevna-ageeva · ca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4 · be-fod-3ff3a129afcd44e942d400a96aab43830c7e0f77 · ua-ws-person-25593 · usgsa-s4mrty335 · ja-mof-9bb4452cc5d7c70d793e21b291c12a02f1aba6a4 · usgsa-s4mrqp9ml · ofac-44685

For experts: raw data explorer