{"id":"45116b6c-3c3f-461c-9d3d-caf75a1c3a2b","canonicalName":"Irina Alexandrovna Kaplunnik","primaryCountryId":"RU","dateOfBirth":"1969","placeOfBirth":null,"nationality":"RU","position":"Member of Gazprombank’s Management Board","createdAt":"2026-08-07T19:36:21.265Z","updatedAt":"2026-09-13T15:05:43.120Z","aliases":[{"id":"001a1dd3-0007-400b-8c96-2c333350dc09","personId":"45116b6c-3c3f-461c-9d3d-caf75a1c3a2b","name":"Irina Alexandrovna Kaplunnik","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:21.267Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"cbf0e41c-f14d-4fa8-8a0d-2a71ba76c7f3","personId":"45116b6c-3c3f-461c-9d3d-caf75a1c3a2b","name":"Ирина Александровна Каплунник","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:43.117Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"0e121b97-4700-479c-8139-907d63a77d23","personId":"45116b6c-3c3f-461c-9d3d-caf75a1c3a2b","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:21.275Z","lastSeenAt":"2026-10-19T05:01:54.432Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"15551","fetchedAt":"2026-10-19T05:01:54.432Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15551","fetchedAt":"2026-10-08T15:05:32.368Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}