Canonical ID: NK-NDftiDBDkPucxUQG682jcp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ШВЕНК | ukr | ch_seco_sanctions | ch-seco-72902 | |||
Person:lastName | Shvenk | ch_seco_sanctions | ch-seco-72902 | ||||
Person:lastName | ШВЕНК | rus | ch_seco_sanctions | ch-seco-72902 | |||
Person:lastName | MISHCHENKO | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:lastName | SHVENK | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:lastName | Швенк | rus | us_ofac_sdn | ofac-49495 | |||
Person:lastName | Shvenk | eng | us_ofac_sdn | ofac-49495 | |||
Person:lastName | SHVENK | fra | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | |||
Person:lastName | SHVENK | eng | us_sam_exclusions | usgsa-s4mrtl96y | |||
Person:lastName | MISHCHENKO | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:lastName | SHVENK | eng | us_sam_exclusions | usgsa-s4mrtxt11 | |||
Person:middleName | VOLODYMYRIVNA | eng | us_ofac_sdn | ofac-49495 | |||
Person:middleName | Volodymyrovna | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:middleName | Vladimirovna | eng | us_ofac_sdn | ofac-49495 | |||
Person:middleName | Владимировна | rus | us_ofac_sdn | ofac-49495 | |||
Person:middleName | Володимирівна | rus | us_ofac_sdn | ofac-49495 | |||
Person:middleName | Volodymyrovna | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:middleName | Volodymyrovna | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:modifiedAt | 2024-02-23 | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-72902 | ||||
Person:name | Швенк Інна Володимирівна | ukr | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | |||
Person:name | SHVENK, Inna VOLODYMYRIVNA | us_trade_csl | ofac-49495 | ||||
LegalEntity:name | SHVENK, Inna VOLODYMYRIVNA | tw_shtc | tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2 | ||||
Person:name | Инна Владимировна МИЩЕНКО | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:name | Inna Švenková | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:name | Inna Švenk | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:name | Inna Volodymyrovna SHVENK | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:name | Инна Владимировна ШВЕНК | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:name | Inna Volodymyrovna MISHCHENKO | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:name | Інна Володимирівна ШВЕНК | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:name | Інна Володимирівна МІЩЕНКО | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:name | Инна Владимировна МИЩЕНКО | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:name | Инна Владимировна ШВЕНК | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:name | Inna Volodymyrovna MISHCHENKO | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:name | Inna Volodymyrovna SHVENK | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:name | Міщенко Інна Володимирівна | ukr | ua_war_sanctions | ua-ws-person-27846 | |||
Person:name | Mishchenko Inna Vladimirovna | eng | ua_war_sanctions | ua-ws-person-27846 | |||
Person:name | Мищенко Инна Владимировна | rus | ua_war_sanctions | ua-ws-person-27846 | |||
Person:name | ШВЕНК Инна Владимировна | rus | ua_war_sanctions | ua-ws-person-27846 | |||
Person:name | ШВЕНК Інна Володимирівна | ukr | ua_war_sanctions | ua-ws-person-27846 | |||
Person:name | SHVENK Inna Vladimirovna | eng | ua_war_sanctions | ua-ws-person-27846 | |||
Person:name | Inna Švenková | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:name | Инна Владимировна МИЩЕНКО | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:name | Инна Владимировна ШВЕНК | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:name | Inna Švenk | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:name | Inna Volodymyrovna MISHCHENKO | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:name | Inna Volodymyrovna SHVENK | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:name | Інна Володимирівна ШВЕНК | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:name | Інна Володимирівна МІЩЕНКО | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:name | Inna Volodymyrovna SHVENK | fra | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | |||
Person:name | Shvenk Inna Volodymyrovna | ch_seco_sanctions | ch-seco-72902 | ||||
Person:name | Инна Владимировна Швенк | rus | us_ofac_sdn | ofac-49495 | |||
Person:name | Inna VOLODYMYRIVNA Shvenk | eng | us_ofac_sdn | ofac-49495 | |||
Person:name | Інна Володимирівна Швенк | rus | us_ofac_sdn | ofac-49495 | |||
Person:name | インナ・シュヴェンク | jpn | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | |||
Person:name | Inna SHVENK | eng | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | |||
Person:name | Inna Volodymyrovna SHVENK | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:name | Швенк Інна Володимирівна | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:name | Shvenk Inna | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:name | Швенк Инна Владимировна | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:name | INNA VLADIMIROVNA SHVENK | eng | us_sam_exclusions | usgsa-s4mrtxt11 | |||
Person:name | INNA VOLODYMYRIVNA SHVENK | eng | us_sam_exclusions | usgsa-s4mrtl96y | |||
Person:nationality | ua | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:nationality | ua | ch_seco_sanctions | ch-seco-72902 | ||||
Person:nationality | ua | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:nationality | ua | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | ||||
Person:nationality | ua | us_ofac_sdn | ofac-49495 | ||||
Person:notes | (also INNA VOLODYMYRIVNA SHVENK) | eng | us_sam_exclusions | usgsa-s4mrtxt11 | |||
Person:notes | Function: Commissioner for Children’s rights in the so-called Luhansk People’s Republic | ch_seco_sanctions | ch-seco-72902 | ||||
Person:notes | (Date of UN designation: 2024-02-23) | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:notes | Inna Shvenk is the Commissioner for Children’s Rights in the socalled Luhansk People’s Republic. 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. Inna Shvenk’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Inna Shvenk is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-72902 | ||||
Person:notes | Inna Shvenk est commissaire aux droits de l’enfant dans la soi-disant République populaire de Louhansk. 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, Inna Shvenk viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Inna Shvenk soutient et met en œuvre des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:notes | (also INNA VLADIMIROVNA SHVENK) | eng | us_sam_exclusions | usgsa-s4mrtl96y | |||
Person:position | 「ルハンスク人民共和国子どもの権利担当委員」(自称) | eng | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | |||
Person:position | So-called "Commissioner for Children's Rights in the LPR" | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:position | Commissioner for the Children’s rights in the so-called Luhansk People’s Republic | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:position | Self-proclaimed “Commissioner for Children’s Rights of the Luhansk People’s Republic” | eng | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | |||
Person:position | Commissaire aux droits de l’enfant dans la soi-disant République populaire de Louhansk | fra | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | |||
Person:position | Commissioner for the Children’s rights in the so-called Luhansk People’s Republic | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:position | Commissioner for the Children’s rights in the so-called Luhansk People’s Republic | eu_travel_bans | eu-tb-logical-162796 | ||||
Person:position | commissaire aux droits de l’enfant dans la soi-disant République populaire de Louhansk | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49495 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11279-8 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72902 | ||||
Person:programId | UA-WS-KIDNAPPERS | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7158 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49495 | us_ofac_sdn | ofac-49495 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-52581b4f65c050158b5b398a6319c7d9018fc72f | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7158 | fr_tresor_gels_avoir | fr-ga-7158 | ||||
Person:sourceUrl | https://war-sanctions.gur.gov.ua/kidnappers/persons/27846 | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:taxNumber | 3353506561 | eng | us_ofac_sdn | ofac-49495 | |||
Person:taxNumber | 345918209016 | eng | us_ofac_sdn | ofac-49495 | |||
Person:taxNumber | 3353506561 | ua_war_sanctions | ua-ws-person-27846 | ||||
Person:taxNumber | 3353506561 | ua_nsdc_sanctions | ua-nsdc-26204-svenk-inna-volodimirivna | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72902 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7158 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d | ||||