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Kaplunnik Irina Alexandrovna

Person of interest · Sanctioned entity

Kaplunnik Irina Alexandrovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Irina Aleksandrovna KAPLUNNIK · Irina Alexandrovna Kaplunnik · KAPLUNNIK Irina Alexandrovna · KAPLUNNIK, Irina Aleksandrovna · Kaplunnik Irina Alexandrovna · 2 more...				[sources]
Other name	KAPLUNNIK Irina Alexandrovna · Ирина Александровна Каплунник · Каплунник Ирина Александровна				[sources]
Birth date	1969				[sources]
Gender	female · male				[sources]
Nationality	Bulgaria · Russia				[sources]
Country	Bulgaria · Russia				[sources]
First name	Irina · Irina Aleksandrovna				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	KAPLUNNIK · Kaplunnik				[sources]
Second name	Alexandrovna				[sources]
Position	JSC «Gazprombank» Member of the Board, First Vice President · Top Management of State Owned Companies · АО «Газпромбанк», Член Правления, Первый Вице-Президент · АТ "Газпромбанк", Член Правління, Перший Віце-Президент · Руководители госкомпаний				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2022-09-30

Descriptions

First Vice President of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

First Vice President and Member of the Management Board of JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,645

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

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik · acf-58bb65a2b06946bf95d10292330e67d11101d38e · ofac-36997 · ua-nazk-person-1439 · gb-hmt-15551 · nz-ru-ind-1228 · nz-ru-ind-1228-irina-kaplunnik · ua-nabc-person-1439-kaplunnik-irina-alexandrovna

For experts: raw data explorer

Factsheet Descriptions Data sources

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