Irina Aleksandrovna Kaplunnik

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Irina Aleksandrovna Kaplunnik

Gender: label.gender.f

Birth: 1969

Nationality: RUS, BGR

Person type: label.person_type.P

Name original: Ирина Александровна Каплунник

Other names: Irina Aleksandrovna Kaplunnik, Irina Alexandrovna Kaplunnik

Aliases: ирина александровна каплунник

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1607 (UK Statement of Reasons):Irina Alexandrovna Kaplunnik is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, invo
-	(UK Sanctions List Ref):RUS1607. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Irina Alexandr
-	Irina Alexandrovna Kaplunnik is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Governm

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Frequently Asked Questions

1. Does Irina Aleksandrovna Kaplunnik have any sanctions?

Yes, Irina Aleksandrovna Kaplunnik is sanctioned by:

2. Can I receive AML sanctions alerts on Irina Aleksandrovna Kaplunnik?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Irina Aleksandrovna Kaplunnik:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.