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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.
TypePerson[sources]
NameIrina Aleksandrovna KAPLUNNIK · Irina Alexandrovna Kaplunnik · KAPLUNNIK Irina Alexandrovna · KAPLUNNIK, Irina Aleksandrovna · Kaplunnik Irina Alexandrovna · 2 more...[sources]
Other nameKAPLUNNIK Irina Alexandrovna · Ирина Александровна Каплунник · Каплунник Ирина Александровна[sources]
Birth date[sources]
Genderfemale · male[sources]
NationalityBulgaria · Russia[sources]
CountryBulgaria · Russia[sources]
First nameIrina · Irina Aleksandrovna [sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameKAPLUNNIK · Kaplunnik[sources]
Second nameAlexandrovna[sources]
PositionJSC «Gazprombank» Member of the Board, First Vice President · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · АО «Газпромбанк», Член Правления, Первый Вице-Президент · АТ "Газпромбанк", Член Правління, Перший Віце-Президент · 1 more...[sources]
AddressMoscow · Moscow, Russia[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

First Vice President of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

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

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

ACF List of bribetakers and warmongers7,942

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,699

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


Source data IDs: nz-ru-ind-1228 · ua-nabc-person-1439-kaplunnik-irina-alexandrovna · gb-hmt-15551 · nz-ru-ind-1228-irina-kaplunnik · ca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik · ua-nazk-person-1439 · acf-58bb65a2b06946bf95d10292330e67d11101d38e · ofac-36997 · gb-fcdo-rus1607

For experts: raw data explorer