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:name`	IRINA VIKTOROVNA KAVERZINA	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:name`	IRINA VIKTOROVNA KAVERZINA	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-14
`Person:name`	KAVERZINA, Irina Viktorovna		us_trade_csl	`ofac-23954`	2024-05-07
`Person:name`	Irina Viktorovna Kaverzina	eng	us_ofac_sdn	`ofac-23954`	2023-04-20