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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IRINA VIKTOROVNA KAVERZINA · Irina Viktorovna Kaverzina · KAVERZINA, Irina Viktorovna | [sources] | |||
| Weak alias | Swinagain | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bratsk, Irkutsk Oblast, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | IRINA VIKTOROVNA · Irina | [sources] | |||
| Hair color | Brown | [sources] | |||
| Last name | KAVERZINA · Kaverzina | [sources] | |||
| Middle name | Viktorovna | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Kaverzina speaks Russian and English. She has ties to Russia.
NCIC: W653149056
Build: Slim
Irina Viktorovna Kaverzina is wanted by the FBI for her alleged involvement in a
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
ofac-23954 · us-fbi-irina-viktorovna-kaverzina · usgsa-s4mr6hj7lFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Sanctioned entity | Acting for or on behalf of | - | - | |