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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

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 OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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


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

For experts: raw data explorer