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Irina Viktorovna Kaverzina

Crime · Sanctioned entity · Wanted

Irina Viktorovna Kaverzina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA VIKTOROVNA KAVERZINA · Irina Viktorovna Kaverzina · KAVERZINA, Irina Viktorovna				[sources]
Weak alias	Swinagain				[sources]
Birth date	1985-07-18 · 1986-07-18				[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	2024-11-20	Last processed	2024-11-20	First seen	2023-04-20

Descriptions

Irina Viktorovna Kaverzina is wanted by the FBI for her alleged involvement in a

— US FBI Most Wanted, 2024-04-17

Kaverzina speaks Russian and English. She has ties to Russia.

— US FBI Most Wanted, 2024-04-17

Build: Slim

— US FBI Most Wanted, 2024-04-17

NCIC: W653149056

— US FBI Most Wanted, 2024-04-17

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-03-15	-

Data sources

US FBI Most Wanted440

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

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr6hj7l · us-fbi-irina-viktorovna-kaverzina · ofac-23954

For experts: raw data explorer

Factsheet Descriptions Data sources

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