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Canonical ID: NK-dxTNWRqmjaSBriVopGQvN3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-07-18 | us_ofac_sdn | ofac-23954 | ||||
Person:birthDate | 1985-07-18 | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | ||||
Person:birthPlace | Bratsk, Irkutsk Oblast, Russia | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6hj7l | ||||
Person:country | ru | us_ofac_sdn | ofac-23954 | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj7l | ||||
Person:ethnicity | White | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:firstName | IRINA VIKTOROVNA | eng | us_sam_exclusions | usgsa-s4mr6hj7l | |||
Person:firstName | Irina | eng | us_ofac_sdn | ofac-23954 | |||
Person:gender | female | us_ofac_sdn | ofac-23954 | ||||
Person:gender | female | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | ||||
Person:hairColor | Brown | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:id | f231afff0690174f481f5e1c40f950b589a337d6 | us_sam_exclusions | usgsa-s4mr6hj7l | ||||
Person:id | f7034622761b31384bdacb9954e0347f489ed167 | us_trade_csl | ofac-23954 | ||||
Person:id | d62e44732ee4f3b849a301c91dec04193816bbaf | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | ||||
Person:id | 4dd8a593835a0241b5c1073ff4ac3e13d1bfecf7 | us_ofac_sdn | ofac-23954 | ||||
Person:id | bcc338c21ab0611de610b58f916a9cf4c71546c6 | ext_us_ofac_press_releases | ofac-pr-dadfe63053eed23773fe0fde85d5f0bc7a5d57d9 | ||||
Person:lastName | KAVERZINA | eng | us_sam_exclusions | usgsa-s4mr6hj7l | |||
Person:lastName | Kaverzina | eng | us_ofac_sdn | ofac-23954 | |||
Person:middleName | Viktorovna | eng | us_ofac_sdn | ofac-23954 | |||
Person:name | IRINA VIKTOROVNA KAVERZINA | eng | us_sam_exclusions | usgsa-s4mr6hj7l | |||
Person:name | Irina Viktorovna Kaverzina | eng | us_ofac_sdn | ofac-23954 | |||
Person:name | Irina Viktorovna Kaverzina | eng | ext_us_ofac_press_releases | ofac-pr-dadfe63053eed23773fe0fde85d5f0bc7a5d57d9 | |||
Person:name | KAVERZINA, Irina Viktorovna | us_trade_csl | ofac-23954 | ||||
Person:name | IRINA VIKTOROVNA KAVERZINA | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:nationality | ru | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | ||||
Person:notes | Irina Viktorovna Kaverzina is wanted by the FBI for her alleged involvement in a | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:notes | Kaverzina speaks Russian and English. She has ties to Russia. | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:notes | Build: Slim | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:notes | NCIC: W653149056 | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-23954 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23954 | us_ofac_sdn | ofac-23954 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0312 | ext_us_ofac_press_releases | ofac-pr-dadfe63053eed23773fe0fde85d5f0bc7a5d57d9 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/counterintelligence/irina-viktorovna-kaverzina | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | ||||
Person:topics | sanction | us_trade_csl | ofac-23954 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj7l | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23954 | ||||
Person:weakAlias | Swinagain | eng | us_fbi_most_wanted | us-fbi-irina-viktorovna-kaverzina | |||