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Irina Aleksandrovna KAPLUNNIK

Person of interest · Sanctioned entity

Irina Aleksandrovna KAPLUNNIK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRINA ALEKSANDROVNA KAPLUNNIK · Irina Aleksandrovna KAPLUNNIK · Irina Alexandrovna Kaplunnik · KAPLUNNIK, Irina Aleksandrovna · Kaplunnik Irina Alexandrovna				[sources]
Other name	KAPLUNNIK Irina Alexandrovna · Ирина Александровна Каплунник · Каплунник Ирина Александровна				[sources]
Birth date	1969				[sources]
Gender	female · male				[sources]
Nationality	Bulgaria · Russia				[sources]
Country	Bulgaria · Russia				[sources]
First name	IRINA ALEKSANDROVNA · Irina · Irina Aleksandrovna				[sources]
Last name	KAPLUNNIK · Kaplunnik				[sources]
Middle name	Aleksandrovna				[sources]
Registration number	`UTDGHKRBM5L8`				[sources]
Second name	Alexandrovna				[sources]
Position	Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	MOSCOW, RUS · Moscow · Moscow, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-02-15

Descriptions

First Vice President of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

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

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
TREAS-OFAC	Reciprocal	2022-05-08	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US SAM Procurement Exclusions119,127

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

United States · GSA

ACF List of War Enablers7,945

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 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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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