Lists › OFAC SDN › ofac_sdn-36997

Irina Aleksandrovna KAPLUNNIK

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 36997.

Programs

RUSSIA-EO14024

Names and aliases

Details

Countries	Bulgaria Russia
Birth dates	1969
Addresses	Moscow Russia; Bulgaria

Same name on other lists

Irina Alexandrovna Kaplunnik (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.