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Galina Olegovna Ulyutina

Export controlled · Sanctioned entity
TypePerson[sources]
NameGALINA OLEGOVNA SOLOVIEVA · Galina Olegovna Ulyutina · Galina ULYUTINA · Solovieva Galina · ULYUTINA, Galina Olegovna · 5 more...[sources]
AliasGalina Olegovna Solovieva · Galina Olegovna Ulyutina · Galina Ulyutina · SOLOVIEVA, Galina Olegovna · ULYUTINA, Galina · 2 more...[sources]
Birth date[sources]
Place of birthAvdeevka, Ukraine[sources]
Genderfemale[sources]
NationalityBulgaria[sources]
CountryBulgaria · Russia[sources]
CitizenshipBulgaria · Russia[sources]
First nameGALINA OLEGOVNA · Galina[sources]
ID Number4510519178 · 7710206574[sources]
Last nameSolovieva · Ulyutina[sources]
Middle nameOlegovna[sources]
Registration number7710206574[sources]
Tax Number4510519178[sources]
Unique Entity IDMZZMALNCS917 · MZZYLALZK9T1[sources]
Address8-1-60 Philippovskiy Moscow 119019 Russia · 8-1-60 Philippovskiy, 119019 Moscow · MOSCOW, RUS, 119019 · Україна, Донецька область, м. Авдіївка[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of Yuri Solovyov

New Zealand Russia Sanctions,

(also GALINA OLEGOVNA ULYUTINA)

US SAM Procurement Exclusions,

(also GALINA OLEGOVNA ULYUTINA)

US SAM Procurement Exclusions,

(also GALINA ULYUTINA, GALINA OLEGOVNA SOLOVIEVA)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-34380 · usgsa-s4mrky6kk · tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 · tw-shtc-ee63a23edd2717b154dbaf7370634e3ca188c8f8 · usgsa-s4mrtycqc · ca-sema-1-499-ru-galina-ulyutina · nz-ru-ind-79 · ua-nsdc-17021-ulutina-galina-olegivna · ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 · ofac-pr-d01aa4c07fe71df085d0bead960b267e8dea797b · gb-hmt-14759 · nz-ru-ind-79-galina-ulyutina · ua-nsdc-17021-ulutina-solovjova-galina-olegivna · ca-sema-russia-1-499 · usgsa-s4mrtycqd

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