Statements: Irina Viktorovna Kaverzina

Canonical ID: NK-dxTNWRqmjaSBriVopGQvN3 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1985-07-18	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-11-20
`Person:birthDate`	1986-07-18	eng	us_ofac_sdn	`ofac-23954`	2023-04-20
`Person:birthPlace`	Bratsk, Irkutsk Oblast, Russia	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-14
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23954`	2023-04-20
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-14
`Person:ethnicity`	White	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-08-08
`Person:firstName`	Irina	eng	us_ofac_sdn	`ofac-23954`	2023-04-20
`Person:firstName`	IRINA VIKTOROVNA	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-23954`	2023-04-20
`Person:gender`	female	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-08-08
`Person:id`	f7034622761b31384bdacb9954e0347f489ed167		us_trade_csl	`ofac-23954`	2024-05-07
`Person:id`	d62e44732ee4f3b849a301c91dec04193816bbaf	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-11-20
`Person:id`	3040a6d5dfd2193008f5511114aa01553293fbfe	eng	us_ofac_sdn	`ofac-23954`	2024-10-11
`Person:id`	99741865d152c0591b0cdc055833f799f5067be2	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-28
`Person:lastName`	Kaverzina	eng	us_ofac_sdn	`ofac-23954`	2023-04-20
`Person:lastName`	KAVERZINA	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-14
`Person:middleName`	Viktorovna	eng	us_ofac_sdn	`ofac-23954`	2024-10-11
`Person:name`	IRINA VIKTOROVNA KAVERZINA	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:name`	IRINA VIKTOROVNA KAVERZINA	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-14
`Person:name`	Irina Viktorovna Kaverzina	eng	us_ofac_sdn	`ofac-23954`	2023-04-20
`Person:name`	KAVERZINA, Irina Viktorovna		us_trade_csl	`ofac-23954`	2024-05-07
`Person:nationality`	ru	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:notes`	NCIC: W653149056	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`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`	2024-04-17
`Person:notes`	Kaverzina speaks Russian and English. She has ties to Russia.	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:notes`	Build: Slim	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23954	eng	us_ofac_sdn	`ofac-23954`	2023-04-20
`Person:sourceUrl`	https://www.fbi.gov/wanted/counterintelligence/irina-viktorovna-kaverzina	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:topics`	sanction		us_trade_csl	`ofac-23954`	2025-05-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23954`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj7l`	2024-06-28
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-08-08
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-04-17
`Person:weakAlias`	Swinagain	eng	us_fbi_most_wanted	`us-fbi-irina-viktorovna-kaverzina`	2024-07-08

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