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Irina Viktorovna Kaverzina

Crime · Sanctioned entity
Irina Viktorovna Kaverzina is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIRINA VIKTOROVNA KAVERZINA · Irina Viktorovna Kaverzina · KAVERZINA, Irina Viktorovna[sources]
Birth date[sources]
Place of birthBratsk, Irkutsk Oblast, Russia[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameIrina[sources]
Last nameKaverzina[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

NCIC: W653149056

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Hair: Brown

FBI Most Wanted,

Build: Slim

FBI Most Wanted,

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

FBI Most Wanted,

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

FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted418

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: us-fbi-irina-viktorovna-kaverzina · ofac-23954

For experts: raw data explorer