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GALIULINA Linara Failevna

Person of interest · Sanctioned entity

GALIULINA Linara Failevna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GALIULINA Linara Failevna · Haliulina Linara Failievna · ГАЛІУЛІНА Лінара Фаільєвна · ГАЛИУЛИНА Линара Фаильевна · Галіуліна Лінара Фаільєвна				[sources]
Other name	Galiulina Linara · Галиулина Линара Фаильевна · Галіуліна Лінара Фаільєвна				[sources]
Birth date	1975-07-03				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`720403343683`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Chief Accountant of JSC ATK "Yamal" · Главный бухгалтер АО "АТК "ЯМАЛ" · Головний бухгалтер АТ "АТК "ЯМАЛ" · головний бухгалтер акціонерного товариства «АТК «Ямал»				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-17785-galiulina-linara-failevna · ua-nabc-person-3408-galiulina-linara-failevna · ua-nazk-person-3408

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