Irina Viktorovna Kaverzina
Sanctioned entityBorn 18 Jul 1986 (40 years old),Russia. Named in 2 sanctions listings.
Summary
NCIC: W653149056
Kaverzina speaks Russian and English. She has ties to Russia.
Irina Viktorovna Kaverzina is wanted by the FBI for her alleged involvement in a
Build: Slim
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 15 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Mar 2018
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Executive Order 13757 (Cyber)
Programme US-CYBReference 23954treasury.govofac.treasury.gov
Connections1
Other links1
- Internet Research AgencySanctionedDebarredAgent for"Acting for or on behalf of"Russia
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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