amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SHVENK Inna Vladimirovna

SHVENK Inna Vladimirovna

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
UA
Date of birth
1991-10-25T00:00:00.000Z
Place of birth
Alchevsk, UKRAINE

Also known as

Aliases
Inna Švenk · Inna Švenková · Inna Volodymyrovna MISHCHENKO · Inna Volodymyrovna SHVENK · Mishchenko Inna Vladimirovna or Volodymyrovna · SHVENK Inna Vladimirovna · Инна Владимировна МИЩЕНКО · Инна Владимировна Швенк or Мищенко · Інна Володимирівна МІЩЕНКО · Інна Володимирівна ШВЕНК

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 08/05/2026 source ↗
EU_FSF UKR EU FSF: UKR (2024/753 (OJ L23022024) (2)) Ukraine 23/02/2024 source ↗

Listed on · 2

CA_DFATDEU_FSF

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Inna Vladimirovna SHVENK

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: inna, shvenk, vladimirovna
  • ✗ Nationalities differ (ukraine vs russia)
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia / Russie

person

ROMASHKIN Ruslan Aleksandrovich

 person

ROTENBERG Boris Borisovich

 person

SADYGOV Famil Kamil

 person

KALININ Vadim Konstantinovich

 person

RAKITIN Igor Borisovich

 person

BOYARINEV Valeriy Gennadyevich

 person

SAVCHENKO Svetlana Borisovna

 person

SAVELYEV Vitaly Gennadyevich

View all sanctioned entities from Russia / Russie →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is SHVENK Inna Vladimirovna sanctioned?

Yes. SHVENK Inna Vladimirovna (individual) is subject to 2 active sanctions designations from Canada DFATD, EU FSF, the earliest dated 2024-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SHVENK Inna Vladimirovna?

SHVENK Inna Vladimirovna is listed by Canada DFATD, EU FSF under programs CA-SEMA, UKR. See the designations for the issuing authority and source URL of each.

When was SHVENK Inna Vladimirovna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-02-23T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SHVENK Inna Vladimirovna is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.