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	1969

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 28.06.2025. 13:15

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