Statements: Irina Aleksandrovna KAPLUNNIK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	KAPLUNNIK	eng	us_ofac_sdn	`ofac-36997`	2023-04-20
`Person:lastName`	KAPLUNNIK		nz_russia_sanctions	`nz-ru-ind-1228-irina-kaplunnik`	2024-03-21
`Person:lastName`	Kaplunnik	eng	gb_fcdo_sanctions	`gb-fcdo-rus1607`	2024-05-09
`Person:lastName`	Kaplunnik	eng	gb_coh_disqualified	`gb-coh-smuee7g2rff2wxf7j01o2hr2hcq`	2025-04-16
`Person:lastName`	KAPLUNNIK	eng	us_sam_exclusions	`usgsa-s4mrn701w`	2024-06-14
`Person:lastName`	KAPLUNNIK		ca_dfatd_sema_sanctions	`ca-sema-50474e508245cecfcfc2dcbfb692e5e1f2f43834`	2024-08-06
`Person:lastName`	Kaplunnik	eng	gb_hmt_sanctions	`gb-hmt-15551`	2023-04-20