SDN list · entry 36997
KAPLUNNIK Irina Aleksandrovna
Yes. KAPLUNNIK Irina Aleksandrovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 36997, added on May 8, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | May 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAPLUNNIK Irina Aleksandrovna | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1969 to December 31, 1969 |
|---|---|
| Nationality | RussiaBulgaria |
| Address | Moscow, RussiaBulgaria |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)