ListsUK Sanctions List › uk_fcdo-RUS1607

Irina Alexandrovna Kaplunnik

Person on the UK Sanctions List, listed Sept. 26, 2022. Source reference RUS1607.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Irina Alexandrovna Kaplunnikprimary
Ирина Александровна Каплунникalias (strong)

Details

CountriesBulgaria Bulgaria Russia Russia
Birth dates1969
AddressesMoscow Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Irina Aleksandrovna KAPLUNNIK (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.