SDN list · entry 49495
Shvenk Inna VOLODYMYRIVNA
Yes. Shvenk Inna VOLODYMYRIVNA is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49495, added on June 12, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shvenk Inna VOLODYMYRIVNA | Primary name | strong |
| Швенк Інна Володимирівна | Primary name | strong |
| Швенк Инна Владимировна | Primary name | strong |
| Shvenk Inna Vladimirovna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 3353506561 | Ukraine |
| Tax ID No. | 345918209016 | Russia |
Details published by OFAC
| Date of birth | October 25, 1991 |
|---|---|
| Place of birth | Alchevsk, Ukraine |
| Nationality | Ukraine |
| Address | Apt 43, 3 Parkovaya Street, Alchevsk, Luhansk, Ukraine |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)