Active SanctionpersonID: NK-dxTNWRqmjaSBriVopGQvN3

Irina Viktorovna Kaverzina

Ирина Викторовна Каверзина

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Irina Viktorovna Kaverzina (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameIrina Viktorovna Kaverzina
Cyrillic AliasИрина Викторовна Каверзина
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Timur Nailevich Shagivaleev
Шагивалеев Тимур Наилевич
US OFAC SDN
Vladimir Chistyukhin
Чистюхин Владимир Викторович
US OFAC SDN
Dmitry Tulin
Тулин Дмитрий Владиславович
US OFAC SDN
Olga Vasilyevna Polyakova
Полякова Ольга Васильевна
US OFAC SDN

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.

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