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Individual13 sanctions listsRussiaUkraine

Inna VOLODYMYRIVNA Shvenk

First seen Nov 22, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Inna VOLODYMYRIVNA Shvenk
Entity Type
Individual (Person)
Countries
Russia, Ukraine
OpenSanctions ID
NK-NDftiDBDkPucxUQG682jcp
Date of Birth
Oct 25, 1991
Place of Birth
Alchevsk
Gender
female
Position
「ルハンスク人民共和国子どもの権利担当委員」（自称）
First Seen
Nov 22, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-09-16 · Updates daily

Multi-List Designation

Inna VOLODYMYRIVNA Shvenk appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • nz_russia_sanctions
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (27)

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

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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.