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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IRINA ALEKSANDROVNA KAPLUNNIK · Irina Aleksandrovna KAPLUNNIK · Irina Alexandrovna Kaplunnik · Irina KAPLUNNIK · Irina Kaplunnik · | [sources] | |||
| Other name | KAPLUNNIK Irina Alexandrovna · Ирина Александровна Каплунник · Каплунник Ирина Александровна | [sources] | |||
| Birth date | [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] | |||
| Second name | Alexandrovna | [sources] | |||
| Unique Entity ID | UTDGHKRBM5L8 | [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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
First Vice President of the Board of Directors of Gazprombank JSC
First Vice President and Member of the Management Board of JSC Gazprombank
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| Canada | Global Affairs Canada | Russia / Russie | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow · Moscow, Russia | Russia | |
| Moscow | Russia | |
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
acf-58bb65a2b06946bf95d10292330e67d11101d38e · nz-ru-ind-1228 · ca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik · ca-sema-1-part-1-1018-ru-irina-aleksandrovna-kaplunnik · nz-ru-ind-1228-irina-kaplunnik · gb-coh-smuee7g2rff2wxf7j01o2hr2hcq · gb-fcdo-rus1607 · ofac-36997 · ca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834 · usgsa-s4mrn701w · gb-hmt-15551For experts: raw data explorer
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