1 SapherCheck records found for Person Bratsk, irkutsk oblast, russia
1. Irina Viktorovna Kaverzina
2. Sanction Caption: Reciprocal
| Weak Alias |
SWINAGAIN
|
|---|---|
| Profile Type | PERSON |
| Name |
IRINA VIKTOROVNA KAVERZINA
IRINA VIKTOROVNA KAVERZINA KAVERZINA, IRINA VIKTOROVNA |
| First Name |
IRINA
IRINA VIKTOROVNA |
| Middle Name |
VIKTOROVNA
|
| Last Name |
KAVERZINA
KAVERZINA |
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1986-07-18
|
| Birth-Place |
BRATSK, IRKUTSK OBLAST, RUSSIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-21
|
| Gender |
FEMALE
|
| Hair-Color |
BROWN
|
| Eye-Color |
BROWN
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
KAVERZINA SPEAKS RUSSIAN AND ENGLISH. SHE HAS TIES TO RUSSIA.
BUILD: SLIM NCIC: W653149056 IRINA VIKTOROVNA KAVERZINA IS WANTED BY THE FBI FOR HER ALLEGED INVOLVEMENT IN A |
| SourceUrl |
https://www.fbi.gov/wanted/counterintelligence/irina-viktorovna-kaverzina
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23954 |
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23954 Country: United States Entity: NK-dxTNWRqmjaSBriVopGQvN3 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HJ7L Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-dxTNWRqmjaSBriVopGQvN3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |