Statements: Irina Viktorovna Kaverzina

Canonical ID: NK-dxTNWRqmjaSBriVopGQvN3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	d62e44732ee4f3b849a301c91dec04193816bbaf	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-11-20
`Person:id`	99741865d152c0591b0cdc055833f799f5067be2	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-28
`Person:id`	f7034622761b31384bdacb9954e0347f489ed167		us_trade_csl	`ofac-23954`	2024-05-07
`Person:id`	3040a6d5dfd2193008f5511114aa01553293fbfe	eng	us_ofac_sdn	`ofac-23954`	2024-10-11