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Irina Aleksandrovna KAPLUNNIK

Person of interest · Sanctioned entity
TypePerson[sources]
NameIRINA ALEKSANDROVNA KAPLUNNIK · Irina Aleksandrovna KAPLUNNIK · Irina Alexandrovna Kaplunnik · KAPLUNNIK, Irina Aleksandrovna · Kaplunnik Irina Alexandrovna[sources]
Other nameKAPLUNNIK Irina Alexandrovna · Ирина Александровна Каплунник · Каплунник Ирина Александровна[sources]
Birth date[sources]
Genderfemale · male[sources]
NationalityBulgaria · Russia[sources]
CountryBulgaria · Russia[sources]
First nameIRINA ALEKSANDROVNA · Irina · Irina Aleksandrovna [sources]
Last nameKAPLUNNIK · Kaplunnik[sources]
Middle nameAleksandrovna[sources]
Second nameAlexandrovna[sources]
Unique Entity IDUTDGHKRBM5L8[sources]
PositionMember of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Moscow, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

First Vice President of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

First Vice President and Member of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions118,624

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,877

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

Canadian Consolidated Autonomous Sanctions List4,632

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,787

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

New Zealand · MFAT

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC


Source data IDs: gb-fcdo-rus1607 · ca-sema-1-part-1-1018-ru-irina-aleksandrovna-kaplunnik · ca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik · nz-ru-ind-1228-irina-kaplunnik · ca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834 · ua-nabc-person-1439-kaplunnik-irina-alexandrovna · ofac-36997 · ua-nazk-person-1439 · acf-58bb65a2b06946bf95d10292330e67d11101d38e · gb-hmt-15551 · nz-ru-ind-1228 · usgsa-s4mrn701w

For experts: raw data explorer