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Irina Viktorovna Kaverzina

Crime · Debarred entity · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	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				[sources]
Middle name	Viktorovna				[sources]
Ethnicity	White				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

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

— US FBI Most Wanted, 2024-04-17

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

— 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

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Sanctions Russian Cyber Actors for Interference with the 2016 U.S. Elections and Malicious Cyber-Attacks	2018-03-15

Data sources

US FBI Most Wanted475

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 Trade Consolidated Screening List (CSL)23,587

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 · ITA

US SAM Procurement Exclusions105,572

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr6hj7l · us-fbi-irina-viktorovna-kaverzina · ofac-pr-dadfe63053eed23773fe0fde85d5f0bc7a5d57d9 · ofac-23954

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Using the API

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