Active SanctionpersonID: NK-NDftiDBDkPucxUQG682jcp
Inna Shvenk
Инна Владимировна МИЩЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Inna Shvenk is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, FR TRESOR GELS AVOIR. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Inna Shvenk |
| Cyrillic Alias | Инна Владимировна МИЩЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Umz
Акционерное Общество «Ульяновский Механический Завод»
LLC Synesis
ООО "Синезис"
Natalya Leonidovna Desyatova
Наталья Леонидовна Десятова
JSC State Machine Building Design Bureau Vympel By Name I.i. Toropov
Акционерное общество "Государственное машиностроительное конструкторское бюро "Вымпел" имени И.И. Торопова"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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