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SDN list · entry 23954

Kaverzina Irina Viktorovna

Yes. Kaverzina Irina Viktorovna is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23954, added on March 15, 2018. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listMarch 15, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Kaverzina Irina ViktorovnaPrimary namestrong

Details published by OFAC

Date of birthJuly 18, 1986
AddressRussia
GenderFemale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Legal basis