Active SanctionpersonID: NK-hzBLxBdXwjCAWyjPHshLmV
Irina Aleksandrovna Kaplunnik
Ирина Александровна Каплунник
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Irina Aleksandrovna Kaplunnik is a sanctioned Individual associated with US OFAC SDN, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL 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 SDNNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Obshchestvo S Ogranichennoi Otvetstvennostyu Ambrella Indastrial
Общество С Ограниченнои Отвецтвенностю Амбрелла Индастрял
Uraloil
Уралоил
Victor Alekseyevich Boyarkin
Виктор Алексеевич Бояркин
Limited Liability Company Research and Production Company Makrooptika
Общество с ограниченной ответственностью "Научно-производственная компания "Макрооптика"
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