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Irina Anatolyevna AGEEVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameAGEEVA Irina Anatolyevna · AGEEVA, Irina Anatolyevna · Ageeva Irina Anatolyevna · IRINA ANATOLYEVNA AGEEVA · IRINA ANATOLYEVNA AGEYEVA · 12 more...[sources]
Other nameIRINA ANATOLYEVNA AGEEVA · IRINA ANATOLYEVNA AGEYEVA · Irina Anatolyevna Ageyeva · Iryna Anatoliivna AHEIEVA · Ірина Анатоліївна АГЕЄВА · 4 more...[sources]
Birth date[sources]
Place of birthKaluga, RSFSR, USSR · Kaluga, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIRINA ANATOLYEVNA · Irina · Irina Anatolyevna · Ірина · ИРИНА · 1 more...[sources]
INN402905986507[sources]
Last nameAGEEVA · AGEJEVA · AGEYEVA · Ageeva · Ageyeva · 3 more...[sources]
Middle nameAnatolievna · Anatoljevna · Anatolyevna · Анатольевна · Анатоліївна[sources]
PatronymicAnatolyevna · АНАТОЛЬЕВНА · Анатольевна · Анатоліївна[sources]
Registration numberEFGAV6SNE788 · L8L1WJSZ1KV3[sources]
Tax Number402905986507[sources]
Unique Entity IDEFGAV6SNE788 · L8L1WJSZ1KV3[sources]
PositionChildren's Rights Commissioner in Kaluga region · Commissaire aux droits de l’enfant dans l’oblast de Kalouga · Commissioner for Children’s Rights in the Kaluga Region · カルーガ州子どもの権利担当委員[sources]
AddressKALUGA REGION, RUS · Kaluga Region[sources]
Source linkdzen.ru · gels-avoirs.dgtresor.gouv.fr · kaluga24.tv · kalugapravo.ru · ngregion.ru · 7 more...[sources]
Last changeLast processedFirst seen

Descriptions

Commissioner for Children’s Rights in the Kaluga Region

Australian Sanctions Consolidated List,

Function: Commissioner for Children’s Rights in the Kaluga Region

Swiss SECO Sanctions/Embargoes,

Irina Ageeva is the Commissioner for Children’s Rights in Kaluga 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 Ageeva’s actions violate the rights of Ukrainian children and infringe Ukraine’s law and administrative order. Therefore, Irina Ageeva 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,

Irina Ageeva est commissaire aux droits de l’enfant dans l’oblast de Kalouga. 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 Ageeva viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Irina Ageeva 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,

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

New Zealand Russia Sanctions,

Relationships

Data sources

French National Asset Freezing System5,273

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Consolidated Travel Bans4,171

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

US SAM Procurement Exclusions112,392

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

United States · GSA

Ukraine War and Sanctions1,905

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)21,260

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 Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: mc-freezes-785f66489e5d1e922f4f790bb15510da94cb7803 · NK-HSgRoKaeGa8aXqn4UYgxjN · fr-ga-6715 · ja-mof-9bb4452cc5d7c70d793e21b291c12a02f1aba6a4 · nz-ru-ind-1196 · ua-nazk-person-26868 · ofac-44685 · ca-sema-008bc922b6e024841d9b13627551aa1d9dab57b4 · usgsa-s4mrqp9ml · nz-ru-ind-1185-irina-ageeva · ca-sema-1-part-1-1-66-ru-irina-anatolyevna-ageeva · rupep-person-37276 · ch-seco-63480 · eu-fsf-eu-10309-52 · eu-tb-logical-154522 · ua-nazk-person-27766 · ua-ws-e8b378d96520bdd9b068a11af9b060e224d39360 · usgsa-s4mrty335 · ru-inn-402905986507 · usgsa-s4mrty80f · au-dfat-7865-irina-anatolyevna-ageeva

For experts: raw data explorer