OFAC UID 49495 · SDN · Individual

Inna VOLODYMYRIVNA SHVENK

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • Inna Vladimirovna SHVENK · a.k.a.

Addresses

  • Apt 43, 3 Parkovaya Street Alchevsk Luhansk Ukraine

Identifiers

  • Tax ID No.: 3353506561 (Ukraine)
  • Tax ID No.: 345918209016 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.