Search OpenSanctions

Advanced

Смоліна Юлія Олегівна

Sanctioned entity
TypePerson[sources]
NameSmolina Iulia · Смолина Юлия Олеговна · Смоліна Юлія Олегівна · ЮЛИЯ ОЛЕГОВНА СМОЛИНА[sources]
Other nameSmolina Yuliia Olehivna[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameЮЛИЯ[sources]
INN550105433504[sources]
Last nameСМОЛИНА[sources]
PatronymicОЛЕГОВНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21762-smolina-ulia-olegivna · ru-inn-550105433504

For experts: raw data explorer