Inna VOLODYMYRIVNA SHVENK
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | SHVENK |
|---|---|
| First name/Name | Inna VOLODYMYRIVNA |
| Full name/Name | Inna VOLODYMYRIVNA SHVENK |
| Type | Name |
| Last name/Name | SHVENK |
|---|---|
| First name/Name | Inna Vladimirovna |
| Full name/Name | Inna Vladimirovna SHVENK |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Street | Apt 43, 3 Parkovaya Street |
|---|---|
| City | Alchevsk |
| Country | Ukraine |
| Region | Luhansk |
| Full address | Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Alchevsk, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (3)
| Type | Tax ID No.: 3353506561 |
|---|---|
| Country | Ukraine |
| Type | Tax ID No.: 345918209016 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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