Statements: INNA VLADIMIROVNA SHVENK

Canonical ID: NK-NDftiDBDkPucxUQG682jcp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt 43, 3 Parkovaya Street, Alchevskengus_ofac_sdnofac-49495
Person:addressLUHANSK, ALCHEVSK, UKRengus_sam_exclusionsusgsa-s4mrtxt11
LegalEntity:addressApt 43, 3 Parkovaya Street Alchevsk Luhansk Ukrainetw_shtctw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2
Person:addressLUHANSK, ALCHEVSK, UKRengus_sam_exclusionsusgsa-s4mrtl96y
Person:addressEntityaddr-5b915f91bc9975b3c4735c908cd33dfcd19b8aafengus_ofac_sdnofac-49495
Person:aliasИнна Владимировна МИЩЕНКОch_seco_sanctionsch-seco-72902
Person:aliasИнна Владимировна МИЩЕНКОfrafr_tresor_gels_avoirfr-ga-7158
Person:aliasІнна Володимирівна МІЩЕНКОfrafr_tresor_gels_avoirfr-ga-7158
Person:aliasShvenk Inna Volodymyrivnaua_nsdc_sanctionsua-nsdc-26204-svenk-inna-volodimirivna
Person:aliasШВЕНК Інна Володимирівнаukrch_seco_sanctionsch-seco-72902
Person:aliasІнна Володимирівна МІЩЕНКОch_seco_sanctionsch-seco-72902
LegalEntity:aliasSHVENK, Inna Vladimirovnatw_shtctw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2
Person:aliasインナ・ミチェンコjpnjp_mof_sanctionsja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182
Person:aliasInna Volodymyrovna MISHCHENKOframc_fund_freezesmc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
Person:aliasInna Vladimirovna Shvenkengus_ofac_sdnofac-49495
Person:aliasШВЕНК Инна Владимировнаrusch_seco_sanctionsch-seco-72902
Person:aliasInna MISHCHENKOjpnjp_mof_sanctionsja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182
Person:aliasInna Volodymyrovna Mishchenkoch_seco_sanctionsch-seco-72902
Person:aliasInna Volodymyrovna MISHCHENKOfrafr_tresor_gels_avoirfr-ga-7158
Person:birthCountryuach_seco_sanctionsch-seco-72902
Person:birthDate1991eu_fsfeu-fsf-eu-11279-8
Person:birthDate1991-10-25jpnjp_mof_sanctionsja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182
Person:birthDate1991eu_travel_banseu-tb-logical-162796
Person:birthDate1991-10-25ch_seco_sanctionsch-seco-72902
Person:birthDate1991be_fod_sanctionseu-fsf-eu-11279-8
Person:birthDate1991-10-25ua_nsdc_sanctionsua-nsdc-26204-svenk-inna-volodimirivna
Person:birthDate1991-10-25eu_travel_banseu-tb-logical-162796
Person:birthDate1991-10-25eu_fsfeu-fsf-eu-11279-8
Person:birthDate1991-10-25ua_war_sanctionsua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49
Person:birthDate1991-10-25frafr_tresor_gels_avoirfr-ga-7158
Person:birthDate1991-10-25engus_ofac_sdnofac-49495
Person:birthDate1991-10-25ua_war_sanctions_apiua-ws-person-27846
Person:birthDate1991-10-25be_fod_sanctionseu-fsf-eu-11279-8
Person:birthDate1991-10-25framc_fund_freezesmc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
Person:birthPlaceAlchevsk, UKRAINEeu_fsfeu-fsf-eu-11279-8
Person:birthPlaceAlchevsk, Ukraineengus_ofac_sdnofac-49495
Person:birthPlaceAlchevsk, UKRAINEbe_fod_sanctionseu-fsf-eu-11279-8
Person:birthPlaceAlchevsk, Ukrainech_seco_sanctionsch-seco-72902
Person:birthPlaceAlchevskfrafr_tresor_gels_avoirfr-ga-7158
Person:birthPlaceAlchevsk, Lugansk region, Ukraineua_war_sanctions_apiua-ws-person-27846
Person:birthPlaceAlchevsk, UKRAINEeu_travel_banseu-tb-logical-162796
Person:birthPlaceAlchevsk, Lugansk region, Ukraineua_war_sanctionsua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49
Person:birthPlaceAlchevsk : UKRAINEframc_fund_freezesmc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
Person:citizenshipruua_war_sanctionsua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49
Person:citizenshipuaua_war_sanctions_apiua-ws-person-27846
Person:citizenshipruua_war_sanctions_apiua-ws-person-27846
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-26204-svenk-inna-volodimirivna
Person:citizenshipuaua_war_sanctionsua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49
Person:countryuaeu_fsfeu-fsf-eu-11279-8
Person:countryuabe_fod_sanctionseu-fsf-eu-11279-8
Person:countryuaengus_ofac_sdnofac-49495
Person:countryuafrafr_tresor_gels_avoirfr-ga-7158
Person:countryuaeu_travel_banseu-tb-logical-162796
Person:countryuaengus_sam_exclusionsusgsa-s4mrtl96y
Person:countryruengus_ofac_sdnofac-49495
Person:countryuaengus_sam_exclusionsusgsa-s4mrtxt11
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt11
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl96y
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-72902
Person:fatherNameВолодимирівнаukrch_seco_sanctionsch-seco-72902
Person:fatherNameVolodymyrovnach_seco_sanctionsch-seco-72902
Person:fatherNameВладимировнаrusch_seco_sanctionsch-seco-72902
Person:firstNameInna Volodymyrovnafrafr_tresor_gels_avoirfr-ga-7158
Person:firstNameINNA VOLODYMYRIVNAengus_sam_exclusionsusgsa-s4mrtl96y
Person:firstNameInna Volodymyrovnaframc_fund_freezesmc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
Person:firstNameИннаrusus_ofac_sdnofac-49495
Person:firstNameInnaeu_fsfeu-fsf-eu-11279-8
Person:firstNameInnaeu_travel_banseu-tb-logical-162796
Person:firstNameІннаukrch_seco_sanctionsch-seco-72902
Person:firstNameInnabe_fod_sanctionseu-fsf-eu-11279-8
Person:firstNameИннаrusch_seco_sanctionsch-seco-72902
Person:firstNameInnach_seco_sanctionsch-seco-72902
Person:firstNameInnaengus_ofac_sdnofac-49495
Person:firstNameІннаrusus_ofac_sdnofac-49495
Person:firstNameINNA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrtxt11
Person:genderfemalech_seco_sanctionsch-seco-72902
Person:genderfemaleframc_fund_freezesmc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
Person:genderfemaleengus_ofac_sdnofac-49495
Person:genderfemaleruseu_fsfeu-fsf-eu-11279-8
Person:genderfemalecesbe_fod_sanctionseu-fsf-eu-11279-8
Person:genderfemaleeu_travel_banseu-tb-logical-162796
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-7158
LegalEntity:iddecd3ba6cac67f23a0f81254c9c3fd81470c7fb8tw_shtctw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2
Person:id430277647831645288835a7613b4c74fa8f8fd63frafr_tresor_gels_avoirfr-ga-7158
Person:id920bea71a3213b001701cb0afe0c3108e2649951eu_fsfeu-fsf-eu-11279-8
Person:id6083c079ce69330538b98a418e3a8e672e7b068fch_seco_sanctionsch-seco-72902
Person:id61db233f10de7463a11b43bb0ccb96776bba4ddbus_trade_cslofac-49495
Person:ida858d76dbbf4992a54af2f2881ca05e1c9ce00efbe_fod_sanctionseu-fsf-eu-11279-8
Person:id8df92547ef24a260f85cc530333c8f5f4a29782ceu_travel_banseu-tb-logical-162796
Person:ide7d9720fa228af8da17c65e689c48090bcb039acua_war_sanctions_apiua-ws-person-27846
Person:id3e12abcd42c5e02a18e65651e02aa386758c3864framc_fund_freezesmc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
Person:id59558ea5ba90b16c24696a602b5d5ff209d9bc67engus_sam_exclusionsusgsa-s4mrtxt11
Person:idf86e3997a1801f37f1b941eea42fce58a368b307ua_war_sanctionsua-ws-4e4926fa1e94fe498dd99cc74c67735422c1ce49
Person:id166c2ecb046dd5d39a6be56fbf40a92ae1900700jpnjp_mof_sanctionsja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182
Person:id93c8353397a517937b7411b662d9f8700061e0c9ua_nsdc_sanctionsua-nsdc-26204-svenk-inna-volodimirivna
Person:idd3df503fd062bc502426d1b7a34eabde79cf2b14engus_ofac_sdnofac-49495
Person:id76ac215b6dbef503240f1a7fe4034cb79d4213c7engus_sam_exclusionsusgsa-s4mrtl96y
Person:innCode345918209016ua_nsdc_sanctionsua-nsdc-26204-svenk-inna-volodimirivna
Person:lastNameSHVENKeu_fsfeu-fsf-eu-11279-8
Person:lastNameMISHCHENKOeu_fsfeu-fsf-eu-11279-8
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