KAVERZINA, Irina Viktorovna — OFAC Sanctioned (CYBER2, individual)
KAVERZINA, Irina Viktorovna — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KAVERZINA, Irina Viktorovna; Type: individual; Sanctions program: CYBER2.
| Name | KAVERZINA, Irina Viktorovna |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 18 Jul 1986; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INTERNET RESEARCH AGENCY LLC. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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