Statements: INNA VLADIMIROVNA SHVENK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Apt 43, 3 Parkovaya Street Alchevsk Luhansk Ukraine		tw_shtc	`tw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2`	2025-08-09
`Person:address`	LUHANSK, ALCHEVSK, UKR	eng	us_sam_exclusions	`usgsa-s4mrtxt11`	2024-11-01
`Person:address`	LUHANSK, ALCHEVSK, UKR	eng	us_sam_exclusions	`usgsa-s4mrtl96y`	2024-09-20
`Person:address`	Apt 43, 3 Parkovaya Street, Alchevsk	eng	us_ofac_sdn	`ofac-49495`	2024-06-12