Irina Aleksandrovna KAPLUNNIK
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.05.2022 |
Names (1)
| Last name/Name | KAPLUNNIK |
|---|---|
| First name/Name | Irina Aleksandrovna |
| Full name/Name | Irina Aleksandrovna KAPLUNNIK |
| Type | Name |
Citizenships (2)
| Country | Bulgaria |
|---|
| Country | Russian Federation |
|---|
Addresses (2)
| Country | Bulgaria |
|---|---|
| Full address | Bulgaria |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.06.2025. 17:16
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