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Filtered: Bulgaria Person of interest New Zealand Russia Sanctions

Search guide · Data current as of 2025-05-04

Irina Aleksandrovna KAPLUNNIK
Person · Disqualified · Sanctioned entity · Bulgaria · Russia

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Topics

1Disqualified 1Person of interest 1Sanctioned entity

Data sources

1Canadian Consolidated Autonomous Sanctions List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1New Zealand Russia Sanctions 1ACF List of War Enablers 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Bulgaria 1Russia

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