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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Irina Aleksandrovna KAPLUNNIK · Irina Alexandrovna Kaplunnik · Irina Kaplunnik · KAPLUNNIK, Irina Aleksandrovna · Kaplunnik Irina Alexandrovna | [sources] | |||
| Other name | KAPLUNNIK Irina Alexandrovna · Ирина Александровна Каплунник · Каплунник Ирина Александровна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female · male | [sources] | |||
| Nationality | Bulgaria · Russia | [sources] | |||
| Country | Bulgaria · Russia | [sources] | |||
| First name | Irina · Irina Aleksandrovna | [sources] | |||
| Last name | Kaplunnik | [sources] | |||
| Middle name | Aleksandrovna | [sources] | |||
| Second name | Alexandrovna | [sources] | |||
| Unique Entity ID | UTDGHKRBM5L8 | [sources] | |||
| Position | Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow, Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
First Vice President of the Board of Directors of Gazprombank JSC
First Vice President and Member of the Management Board of JSC Gazprombank
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
ca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834 · acf-58bb65a2b06946bf95d10292330e67d11101d38e · ofac-36997 · ca-sema-1-part-1-1018-ru-irina-aleksandrovna-kaplunnik · gb-hmt-15551 · usgsa-s4mrn701w · ca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik · gb-coh-smuee7g2rff2wxf7j01o2hr2hcq · nz-ru-ind-1228-irina-kaplunnik · gb-fcdo-rus1607 · nz-ru-ind-1228For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United Kingdom | The Insolvency Service | - | - |