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FBI sanctions listing

IRINA VIKTOROVNA KAVERZINA

high risk FBI · FBI — Counterintelligence Person
List-based indicator — from authority, programme severity & linked parties.

IRINA VIKTOROVNA KAVERZINA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Counterintelligence programme, listed on 2020-06-16. Counterintelligence. This page summarises the public designation — known aliases, Russian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Conspiracy to Defraud the United States; Aggravated Identity Theft (6 counts); Aiding and Abetting Irina Viktorovna Kaverzina is wanted by the FBI for her alleged involvement in a conspiracy to defraud the United States by impairing, obstructing, and defeating the lawful functions of the Federal Election Commission, the United States Department of Justice, and the United States Department of State. This occurred in Washington, D.C., from October of 2014 to February 16, 2018. Kaverzina worked within the St. Petersburg-based Internet Research Agency’s (IRA) US-focused department that allegedly conducted operations on social media platforms where she allegedly posted and monitored content on behalf of the IRA. Kaverzina is also charged with aggravated identity theft after allegedly using personal information of actual Americans without their knowledge to open PayPal and bank accounts. These actions were performed in support of the IRA’s alleged efforts to reach significant numbers of Americans for the purposes of interfering with the United States political system, including the 2016 Presidential Election. On February 16, 2018, a federal arrest warrant was issued for Irina Viktorovna Kaverzina in the United States District Court for the District of Columbia after she was charged with conspiracy to defraud the United States, aggravated identity theft, and aiding and abetting. The FBI is offering a reward of up to $75,000 for information leading to the arrest of Irina Viktorovna Kaverzina. SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Counterintelligence
Entity typePerson
Programmes / regimeCounterintelligence
Date listed2020-06-16
Source record IDfbi:154cbc5885324ab6b7b916835f17f75b
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCounterintelligence
Date of birthJuly 18, 1985
Place of birthBratsk, Irkutsk Oblast, Russia
Nationality / countryRussian
GenderFemale

Known aliases (1)

Swinagain

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:154cbc5885324ab6b7b916835f17f75b
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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