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Irina Aleksandrovna CHERKASOVA

Sanctioned entity

Irina Aleksandrovna CHERKASOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHERKASOVA, Irina Aleksandrovna · Cherkasova Irina Aleksandrovna · Cherkasova Iryna Oleksandrivna · IRINA ALEKSANDROVNA CHERKASOVA · Irina Aleksandrovna CHERKASOVA · 9 more...				[sources]
Other name	Cherkasova Irina · IRYNA OLEKSANDRIVNA CHERKASOVA · Iryna Oleksandrivna CHERKASOVA · Iryna Oleksandrivna Cherkasova · Ірина Олександрівна ЧЕРКАСОВА - Ukraine · 6 more...				[sources]
Birth date	1963-05-30				[sources]
Place of birth	Baltaysk, région de Rostov, ex-URSS : RUSSIE · Bataysk, RUSSIAN FEDERATION · Bataysk, Rostov Region, Russia · Bataysk, Rostov region · Bataysk, Russian Federation · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	IRINA ALEKSANDROVNA · Irina · Irina Aleksandrovna · Iryna · Ірина · 1 more...				[sources]
Last name	CHERKASOVA · CHERKASOVA · Cherkasova · TJERKASOVA · ČERKASOVA · 2 more...				[sources]
Middle name	Aleksandrovna · Alexandrovna · Oleksandrivna · Александровна · Олександрівна				[sources]
Patronymic	Aleksandrovna · Александровна · Олександрівна				[sources]
Registration number	`EFFZZKJ23NF4`				[sources]
Position	Commissaire aux droits de l'enfant dans la région de Rostov · Commissaire aux droits de l’enfant dans la région de Rostov · Commissioner for Children’s Rights in Rostov Region · ロストフ州子どもの権利担当委員				[sources]
Address	ROSTOV REGION, RUS · Rostov Region				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Commissioner for Children’s Rights in the Rostov Region

— Australian Sanctions Consolidated List, 2024-02-24

Function: Commissioner for Children’s Rights in Rostov Region

— Swiss SECO Sanctions/Embargoes, 2023-06-28

Irina Cherkasova is the Commissioner for Children’s Rights in the Rostov Region. In this role, she is one of the most involved persons in the illegal deportation of Ukrainian children to Russia and their adoption by Russian families. Irina Cherkasova’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Cherkasova is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Irina Cherkasova est commissaire aux droits de l'enfant dans l'oblast de Rostov. À ce titre, elle est l'une des personnes les plus impliquées dans la déportation illégale d'enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Irina Cherkasova viole les droits des enfants ukrainiens et enfreint la loi et l'ordre administratif ukrainiens. Par conséquent, Irina Cherkasova est responsable du soutien et de la mise en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2023-07-03

Commissioner for Children’s Rights in Rostov Region of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Rostov Region	Russia

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-06-23	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2024-03-01	-
TREAS-OFAC	Reciprocal	2023-08-24	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-06-28	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-06-23	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
Direction Générale du Trésor	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: fr-ga-6716 · mc-freezes-38d4f641a949dbb385a21cac1aca767dd446e86a · au-dfat-7864-irina-aleksandrovna-cherkasova · ua-nazk-person-25729 · ca-sema-0175659a5ac297686453134de6e21da61e5b3605 · ofac-44684 · ch-seco-63514 · usgsa-s4mrqp9mk · ua-nabc-person-25729-cherkasova-irina · eu-fsf-eu-10310-30 · rupep-person-37272 · ja-mof-4aae56b2566fbec74bcb40adf9f5e319b37ce710 · ua-nsdc-20933-cerkasova-irina-oleksandrivna · nz-ru-ind-1195 · ca-sema-1-part-1-1-88-ru-irina-aleksandrovna-cherkasova · eu-tb-logical-154528 · nz-ru-ind-1184-irina-cherkasova

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