Irina Aleksandrovna KAPLUNNIK
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1969
Also known as
Designation timeline · 1
- Added to OFAC SDN
RUSSIA-EO14024OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
KAPLUNNIK Irina Aleksandrovna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, irina, kaplunnik - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KAPLUNNIK Irina Aleksandrovna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, irina, kaplunnik - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KAPLUNNIK Irina Aleksandrovna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, irina, kaplunnik - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KAPLUNNIK Irina Aleksandrovna
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, irina, kaplunnik - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KAPLUNNIK Irina Aleksandrovna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, irina, kaplunnik - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, irina, kaplunnik - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Irina Aleksandrovna KAPLUNNIK
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, irina, kaplunnik - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, irina, kaplunnik - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Irina Aleksandrovna KAPLUNNIK sanctioned?
Yes. Irina Aleksandrovna KAPLUNNIK (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.
Who has sanctioned Irina Aleksandrovna KAPLUNNIK?
Irina Aleksandrovna KAPLUNNIK is listed by OFAC SDN under program RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
What does it mean that Irina Aleksandrovna KAPLUNNIK is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.