Statements: Irina Alexandrovna Kaplunnik

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscow, Russiaenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:addressMoscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:addressMoscowengus_ofac_sdnofac-36997
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn701w
Person:addressMoscowenggb_hmt_sanctionsgb-hmt-15551
Person:addressEntityaddr-5568dc1e360c23d2b0bc723313bf4429ccafea74engus_ofac_sdnofac-36997
Person:addressEntityaddr-1f7f4f2e3016cf7a99b516ea7191a35c80ea27aeenggb_hmt_sanctionsgb-hmt-15551
Person:aliasKAPLUNNIK Irina Alexandrovnaru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:aliasИрина Александровна Каплунникca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:aliasИрина Александровна Каплунникenggb_hmt_sanctionsgb-hmt-15551
Person:aliasКаплунник Ирина Александровнаrusru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:birthDate1969nz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:birthDate1969enggb_fcdo_sanctionsgb-fcdo-rus1607
Person:birthDate1969enggb_hmt_sanctionsgb-hmt-15551
Person:birthDate1969ca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:birthDate1969ru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:birthDate1969engus_ofac_sdnofac-36997
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:countryruca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:countrybgengus_ofac_sdnofac-36997
Person:countryruenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:countryruenggb_hmt_sanctionsgb-hmt-15551
Person:countryruengus_ofac_sdnofac-36997
Person:countryruengus_sam_exclusionsusgsa-s4mrn701w
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701w
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15551
Person:createdAt2022-10-13ru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:firstNameIrinaengnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:firstNameIrinaenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:firstNameIrinaengus_ofac_sdnofac-36997
Person:firstNameIRINA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrn701w
Person:firstNameIrinaenggb_hmt_sanctionsgb-hmt-15551
Person:firstNameIrina Aleksandrovnaca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:firstNameIrinaenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:genderfemaleengus_ofac_sdnofac-36997
Person:gendermaleru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15551
Person:id2fce9763c4f9bd767fa8376496ff22d086da971bru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:id693a913f95b0e0fab438b32cb887a60bde44bfdeenggb_hmt_sanctionsgb-hmt-15551
Person:id68b598797bf112e39c1d941fd6b88498a13d60ddengus_ofac_sdnofac-36997
Person:id25277b286b8b8ea8caf25b3825a93101014eb0cdenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:id0011b8c2a3b226437cf2b5d00dc1c566ff3f0a78ca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:idcbbf89ab9b95d3c36ea04350c7c52d5ca471069dus_trade_cslofac-36997
Person:id8b88611f24fbf8e447fabbad19f8d12aa1607accnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:idcccdb3405fc69b092f7fc20f38fdcb3238379795enggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:idaff6878b6ab38365ed28ec477a44d46e239730a4engus_sam_exclusionsusgsa-s4mrn701w
Person:lastNameKAPLUNNIKca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:lastNameKAPLUNNIKenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:lastNameKaplunnikenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:lastNameKAPLUNNIKengus_sam_exclusionsusgsa-s4mrn701w
Person:lastNameKAPLUNNIKengnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:lastNameKaplunnikenggb_hmt_sanctionsgb-hmt-15551
Person:lastNameKAPLUNNIKengus_ofac_sdnofac-36997
Person:middleNameAleksandrovnaengnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:middleNameAleksandrovnaengus_ofac_sdnofac-36997
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15551
Person:nameIrina Alexandrovna Kaplunnikenggb_hmt_sanctionsgb-hmt-15551
Person:nameIrina Alexandrovna Kaplunnikenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:nameIrina Aleksandrovna KAPLUNNIKca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:nameKaplunnik Irina Alexandrovnaengru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:nameKAPLUNNIK, Irina Aleksandrovnaus_trade_cslofac-36997
Person:nameIrina Aleksandrovna KAPLUNNIKengnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:nameIRINA ALEKSANDROVNA KAPLUNNIKengus_sam_exclusionsusgsa-s4mrn701w
Person:nameIrina Kaplunnikenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:nameIrina KAPLUNNIKenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:nameIrina Aleksandrovna KAPLUNNIKengus_ofac_sdnofac-36997
Person:nationalitybgengus_ofac_sdnofac-36997
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15551
Person:nationalitybgenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:nationalitybgenggb_hmt_sanctionsgb-hmt-15551
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:nationalitybgenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:notesFirst Vice President and Member of the Management Board of JSC Gazprombankru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1607
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:notesFirst Vice President of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:positionMember of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15551
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:programIdUS-RUSHARengus_ofac_sdnofac-36997
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15551
Person:secondNameAlexandrovnaenggb_hmt_sanctionsgb-hmt-15551
Person:secondNameAlexandrovnaenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SMUEE7G2RFF2WxF7j01O2HR2hcQenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36997engus_ofac_sdnofac-36997
Person:topicspoiru_acf_bribetakersacf-58bb65a2b06946bf95d10292330e67d11101d38e
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15551
Person:topicssanctionengus_ofac_sdnofac-36997
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1228-irina-kaplunnik
Person:topicssanctionus_trade_cslofac-36997
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701w
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1607
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-smuee7g2rff2wxf7j01o2hr2hcq
Person:uniqueEntityIdUTDGHKRBM5L8engus_sam_exclusionsusgsa-s4mrn701w
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