Irina Aleksandrovna KAPLUNNIK
Sanctioned entityBorn 1969,Russia. Named in 6 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
First Vice President of the Board of Directors of Gazprombank JSC
First Vice President and Member of the Management Board of JSC Gazprombank
Sanctions and listings6
- Listed
- 29 Sep 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1018international.gc.cainternational.gc.ca
- Listed
- 29 Sep 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following list of individuals includes oligarchs and close associates of the Russian regime who were sanctioned for their complicity in President Putin’s choice to invade a peaceful and sovereign country.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 8 May 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 36997treasury.govofac.treasury.gov
- Effective
- 26 Sep 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Irina Alexandrovna Kaplunnik is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.
Irina Alexandrovna Kaplunnik is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 15551Reference RUS1607Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 29 Nov 2022
- Effective
- 8 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 1 Mar 2024
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations
Programme NZ-RSA2022mfat.govt.nz
Positions held3
Period not retained
Top Management of State Owned Companies
Period not retained
Member of Gazprombank’s Management Board
Period not retained
Руководители госкомпаний
Other names6
Also known as6
Addresses2
Moscow, Russia
Moscow
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