Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hzBLxBdXwjCAWyjPHshLmVPerson:addressMoscowengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:addressEntityaddr-5568dc1e360c23d2b0bc723313bf4429ccafea74engus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aegb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:aliasИрина Александровна Каплунникca_dfatd_sema_sanctionsca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:aliasИрина Александровна Каплунникgb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:aliasКаплунник Ирина Александровнаrusru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:aliasKAPLUNNIK Irina Alexandrovnaru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:birthDate1969nz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:birthDate1969engus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:birthDate1969gb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:birthDate1969ua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:birthDate1969ca_dfatd_sema_sanctionsca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:birthDate1969ru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:countryruua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:countryrugb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:countrybgengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:countryruengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:countryruca_dfatd_sema_sanctionsca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:createdAt2022-10-13ru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:createdAt2022gb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:firstNameIrinaengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:firstNameIrinanz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:firstNameIrina Aleksandrovna ca_dfatd_sema_sanctionsca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:firstNameIrinagb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:genderfemalegb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:genderfemaleengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:gendermaleru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:idcbbf89ab9b95d3c36ea04350c7c52d5ca471069dus_trade_cslofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:id9c30f30147b795bf2644b564322c06aa59b8b610ca_dfatd_sema_sanctionsca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:ide8d83a464f0ad2114d162e61bafb13ebcc300842ua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:ide1981177d5d6cd853de40ac1a5b8562c4d6100bagb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:id13727285859e48ce293cf72f45e4054951d2053fnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:iddce45b4f4d4b59f3f7e109fd89a58dc706297068ru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:id0900a06af31f0ba1ec539a845644bc145aefff2eengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:lastNameKAPLUNNIKengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:lastNameKAPLUNNIKca_dfatd_sema_sanctionsca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:lastNameKaplunnikgb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:lastNameKAPLUNNIKnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameIrina Aleksandrovna KAPLUNNIKca_dfatd_sema_sanctionsca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameIrina Alexandrovna Kaplunnikgb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameKaplunnik Irina Alexandrovnaengru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameIrina Aleksandrovna KAPLUNNIKengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameКАПЛУННІК Ірина Олександрівнаukrua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameКАПЛУННИК Ирина Александровнаrusua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameKAPLUNNIK Irina Alexandrovnaengua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameIrina Aleksandrovna KAPLUNNIKnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nameKAPLUNNIK, Irina Aleksandrovnaus_trade_cslofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nationalityrugb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nationalitybggb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:nationalitybgengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:notesFirst Vice President and Member of the Management Board of JSC Gazprombankru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:notesFinanced 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.ru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:notesFirst Vice President of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:positionАТ "Газпромбанк", Член Правління, Перший Віце-Президентukrua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
NK-hzBLxBdXwjCAWyjPHshLmVPerson:positionАО «Газпромбанк», Член Правления, Первый Вице-Президентrusua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:positionJSC «Gazprombank» Member of the Board, First Vice Presidentengua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:secondNameAlexandrovnagb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1439/ua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36997engus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1018-ru-irina-aleksandrovna-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:topicssanctiongb_hmt_sanctionsgb-hmt-15551
NK-hzBLxBdXwjCAWyjPHshLmVPerson:topicssanctionus_trade_cslofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:topicssanctionengus_ofac_sdnofac-36997
NK-hzBLxBdXwjCAWyjPHshLmVPerson:topicssanctionua_nabc_sanctionsua-nazk-person-1439
NK-hzBLxBdXwjCAWyjPHshLmVPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
NK-hzBLxBdXwjCAWyjPHshLmVPerson:topicspoiru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
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