Active SanctionpersonID: NK-hzBLxBdXwjCAWyjPHshLmV
Irina Aleksandrovna Kaplunnik
Ирина Александровна Каплунник
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Irina Aleksandrovna Kaplunnik is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Irina Aleksandrovna Kaplunnik |
| Cyrillic Alias | Ирина Александровна Каплунник |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company T Tri
Общество с ограниченной ответственностью "Т-Три"
Victor Frantsevich Selitskiy
Виктор Францевич Селицкий
Psb-foreks OOO
Общество с ограниченной ответственностью "Фонд небанковских технологий"
Istok Engineering and Construction Joint Stock Company
Акционерное общество "Компания инжиниринга и строительства "Исток"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only