Keep updated
Get in touch
Canonical ID: NK-NDftiDBDkPucxUQG682jcp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Apt 43, 3 Parkovaya Street Alchevsk Luhansk Ukraine | tw_shtc | tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2 | ||||
Person:address | LUHANSK, ALCHEVSK | eng | us_sam_exclusions | usgsa-s4mrtxt11 | |||
Person:address | Apt 43, 3 Parkovaya Street, Luhansk, Alchevsk | eng | us_ofac_sdn | ofac-49495 | |||
Person:address | LUHANSK, ALCHEVSK | eng | us_sam_exclusions | usgsa-s4mrtl96y | |||
Person:addressEntity | addr-dc07e65391d09d68a712bdc48e1a18c2886a3b3d | us_ofac_sdn | ofac-49495 | ||||
Person:alias | Inna Volodymyrovna MISHCHENKO | fra | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | |||
Person:alias | Инна Владимировна МИЩЕНКО | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:alias | Інна Володимирівна МІЩЕНКО | ch_seco_sanctions | ch-seco-72902 | ||||
Person:alias | Inna MISHCHENKO | jpn | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | |||
Person:alias | Інна Володимирівна МІЩЕНКО | eu_fsf | eu-fsf-eu-11279-8 | ||||
LegalEntity:alias | SHVENK, Inna Vladimirovna | tw_shtc | tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2 | ||||
Person:alias | インナ・ミチェンコ | jpn | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | |||
Person:alias | Inna Švenková | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:alias | Shvenk Inna Volodymyrivna | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:alias | ШВЕНК Інна Володимирівна | ukr | ch_seco_sanctions | ch-seco-72902 | |||
Person:alias | ШВЕНК Инна Владимировна | rus | ch_seco_sanctions | ch-seco-72902 | |||
Person:alias | Інна Володимирівна МІЩЕНКО | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:alias | Inna Volodymyrovna MISHCHENKO | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:alias | Inna Volodymyrovna Mishchenko | ch_seco_sanctions | ch-seco-72902 | ||||
Person:alias | Inna Švenk | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:alias | Інна Володимирівна ШВЕНК | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:alias | Inna Vladimirovna Shvenk | eng | us_ofac_sdn | ofac-49495 | |||
Person:alias | Инна Владимировна МИЩЕНКО | ch_seco_sanctions | ch-seco-72902 | ||||
Person:birthCountry | ua | ch_seco_sanctions | ch-seco-72902 | ||||
Person:birthDate | 1991-10-25 | ch_seco_sanctions | ch-seco-72902 | ||||
Person:birthDate | 1991-10-25 | us_ofac_sdn | ofac-49495 | ||||
Person:birthDate | 1991 | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:birthDate | 1991-10-25 | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | ||||
Person:birthDate | 1991-10-25 | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | ||||
Person:birthDate | 1991-10-25 | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:birthDate | 1991-10-25 | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:birthDate | 1991-10-25 | fr_tresor_gels_avoir | fr-ga-7158 | ||||
Person:birthDate | 1991 | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:birthDate | 1991-10-25 | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:birthDate | 1991-10-25 | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:birthDate | 1991-10-25 | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:birthPlace | Alchevsk, Ukraine | ch_seco_sanctions | ch-seco-72902 | ||||
Person:birthPlace | Alchevsk, UKRAINE | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:birthPlace | Alchevsk : UKRAINE | fra | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | |||
Person:birthPlace | Alchevsk, Lugansk region, Ukraine | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:birthPlace | Alchevsk | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:birthPlace | Alchevsk | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:birthPlace | Alchevsk, Ukraine | eng | us_ofac_sdn | ofac-49495 | |||
Person:birthPlace | Alchevsk, UKRAINE | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:citizenship | ua | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:citizenship | ru | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:citizenship | ua | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:country | ru | us_ofac_sdn | ofac-49495 | ||||
Person:country | ua | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:country | ua | fr_tresor_gels_avoir | fr-ga-7158 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtl96y | ||||
Person:country | ua | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:country | ua | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:country | ua | us_sam_exclusions | usgsa-s4mrtxt11 | ||||
Person:country | ua | us_ofac_sdn | ofac-49495 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt11 | ||||
Person:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72902 | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl96y | ||||
Person:fatherName | Володимирівна | ukr | ch_seco_sanctions | ch-seco-72902 | |||
Person:fatherName | Владимировна | rus | ch_seco_sanctions | ch-seco-72902 | |||
Person:fatherName | Volodymyrovna | ch_seco_sanctions | ch-seco-72902 | ||||
Person:firstName | Inna | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:firstName | Inna | ch_seco_sanctions | ch-seco-72902 | ||||
Person:firstName | Inna | eng | us_ofac_sdn | ofac-49495 | |||
Person:firstName | Inna | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:firstName | INNA VLADIMIROVNA | eng | us_sam_exclusions | usgsa-s4mrtxt11 | |||
Person:firstName | Инна | rus | us_ofac_sdn | ofac-49495 | |||
Person:firstName | Inna | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:firstName | Інна | rus | us_ofac_sdn | ofac-49495 | |||
Person:firstName | Инна | rus | ch_seco_sanctions | ch-seco-72902 | |||
Person:firstName | Інна | ukr | ch_seco_sanctions | ch-seco-72902 | |||
Person:firstName | Inna Volodymyrovna | fra | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | |||
Person:firstName | Inna Volodymyrovna | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:firstName | INNA VOLODYMYRIVNA | eng | us_sam_exclusions | usgsa-s4mrtl96y | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:gender | female | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | ||||
Person:gender | female | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:gender | female | us_ofac_sdn | ofac-49495 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-72902 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-7158 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:id | a17afb63f8503393520bc79514aad8c4f56d0524 | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:id | 8ddcaecf62ef9bc7fee38a119569f7558834f508 | ch_seco_sanctions | ch-seco-72902 | ||||
LegalEntity:id | decd3ba6cac67f23a0f81254c9c3fd81470c7fb8 | tw_shtc | tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2 | ||||
Person:id | fcefff34d9bd57c13ad87e08cbc53ec7fb15642a | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:id | 61db233f10de7463a11b43bb0ccb96776bba4ddb | us_trade_csl | ofac-49495 | ||||
Person:id | 1af82f19f7821b5413c220722bb8aa9f88815ba9 | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:id | e5ae6e49427f12453f5906229d2e8f73d701b693 | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:id | 439e42421a08f4d701ad934d25957bc401836c53 | us_ofac_sdn | ofac-49495 | ||||
Person:id | 3e12abcd42c5e02a18e65651e02aa386758c3864 | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | ||||
Person:id | 1b862516c8797e5de8b64ef6bab5934efc91de40 | us_sam_exclusions | usgsa-s4mrtl96y | ||||
Person:id | 3367f048c887b7f08e9842026865b381e1e08587 | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | ||||
Person:id | 8df92547ef24a260f85cc530333c8f5f4a29782c | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:id | 24e6d329a4ec47ed9ba01b3bb33296845adbb6a6 | us_sam_exclusions | usgsa-s4mrtxt11 | ||||
Person:id | 27ef7110908d7df6e287f229bc5cb97153355b0a | fr_tresor_gels_avoir | fr-ga-7158 | ||||
Person:innCode | 345918209016 | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:lastName | MISHCHENKO | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:lastName | SHVENK | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:lastName | MISHCHENKO | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:lastName | Швенк | rus | us_ofac_sdn | ofac-49495 | |||