| Type | Person | [sources] |
|---|---|---|
| Name | IRINA VIKTOROVNA KAVERZINA · Irina Viktorovna Kaverzina · KAVERZINA, Irina Viktorovna | [sources] |
| Birth date | [sources] | |
| Place of birth | Bratsk, Irkutsk Oblast, Russia | [sources] |
| Gender | female | [sources] |
| Nationality | Russia | [sources] |
| Country | Russia | [sources] |
| First name | Irina | [sources] |
| Last name | Kaverzina | [sources] |
| Ethnicity | White | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] |
| Created at | [sources] |
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
(Linked To: INTERNET RESEARCH AGENCY LLC)
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency | Acting for or on behalf of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | CYBER2 | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
