On official sanctions lists
Inna VOLODYMYRIVNA Shvenk
28 names and spellings · found in 17 data sources · on 14 official sanctions lists
Also known as
- Inna Švenková
- SHVENK, Inna VOLODYMYRIVNA
- Shvenk Inna
- Inna Vladimirovna SHVENK
- Inna Volodymyrovna MISHCHENKO
- SHVENK / Mishchenko Inna Vladimirovna
- インナ・シュヴェンク
- Shvenk Inna Volodymyrovna
- Швенк Инна Владимировна
- Инна Владимировна МИЩЕНКО
- Inna Volodymyrovna SHVENK
- Инна Владимировна Швенк
- Інна Володимирівна Швенк
- Inna Švenk
- ШВЕНК / Мищенко Инна Владимировна
- Інна Володимирівна МІЩЕНКО
- Швенк Інна Володимирівна
- Inna SHVENK
- ШВЕНК / Міщенко Інна Володимирівна
- インナ・ミチェンコ
- Инна Владимировна Швенк or Мищенко
- Inna MISHCHENKO
- SHVENK, Inna Vladimirovna
- Shvenk Inna Volodymyrivna
- Iнна Володимирiвна МIЩЕНКО
- Iнна Володимирiвна ШВЕНК
- Mishchenko Inna Vladimirovna or Volodymyrovna
Named on 14 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 28 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 4 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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