Is Inna SHVENK sanctioned?

Yes, Inna SHVENK appears on 11 sanctions lists: us_trade_csl, us_ofac_sdn, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Inna SHVENK on?

us_trade_csl, us_ofac_sdn, jp_mof_sanctions, ch_seco_sanctions, ua_nsdc_sanctions, eu_fsf, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, be_fod_sanctions

When was Inna SHVENK first sanctioned?

First designated on Nov 22, 2023.

Individual11 sanctions listsUkraineRussia

Inna SHVENK

First seen Nov 22, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Inna SHVENK
Entity Type: Individual (Person)
Countries: Ukraine, Russia
OpenSanctions ID: NK-NDftiDBDkPucxUQG682jcp
Date of Birth: Oct 25, 1991
Place of Birth: Alchevsk
Gender: female
Position: commissaire aux droits de l’enfant dans la soi-disant République populaire de Louhansk
First Seen: Nov 22, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Inna SHVENK appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Other Jurisdictions10 lists

us_trade_csl
jp_mof_sanctions
ch_seco_sanctions
ua_nsdc_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Apt 43, 3 Parkovaya Street Alchevsk Luhansk Ukraine; Apt 43, 3 Parkovaya Street, Luhansk, Alchevsk

Aliases (24)

Also Known As
Shvenk Inna
Инна Владимировна МИЩЕНКО
インナ・シュヴェンク
Shvenk Inna Volodymyrovna
SHVENK, Inna VOLODYMYRIVNA
Інна Володимирівна МІЩЕНКО
Inna Volodymyrovna MISHCHENKO
Inna Volodymyrovna SHVENK
Inna Švenk
Швенк Инна Владимировна
Inna Švenková
Швенк Інна Володимирівна
Инна Владимировна Швенк
Інна Володимирівна Швенк
Inna VOLODYMYRIVNA Shvenk
Inna Vladimirovna Shvenk
Shvenk Inna Volodymyrivna
Інна Володимирівна ШВЕНК
インナ・ミチェンコ
ШВЕНК Інна Володимирівна
Inna MISHCHENKO
ШВЕНК Инна Владимировна
SHVENK, Inna Vladimirovna
Inna Volodymyrovna Mishchenko

Related Entities (10)

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Луганський Сергій ВікторовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Мельниченко Віктор ІвановичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

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Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.