| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GALINA OLEGOVNA SOLOVIEVA · Galina Olegovna Ulyutina · Galina ULYUTINA · Solovieva Galina · ULYUTINA, Galina Olegovna · | [sources] | |||
| Alias | Galina Olegovna Solovieva · Galina Olegovna Ulyutina · Galina Ulyutina · SOLOVIEVA, Galina Olegovna · ULYUTINA, Galina · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Avdeevka, Ukraine | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria · Russia | [sources] | |||
| Citizenship | Bulgaria · Russia | [sources] | |||
| First name | GALINA OLEGOVNA · Galina | [sources] | |||
| ID Number | 4510519178 · 7710206574 | [sources] | |||
| Last name | Solovieva · Ulyutina | [sources] | |||
| Middle name | Olegovna | [sources] | |||
| Registration number | 7710206574 | [sources] | |||
| Tax Number | 4510519178 | [sources] | |||
| Unique Entity ID | MZZMALNCS917 · MZZYLALZK9T1 | [sources] | |||
| Address | 8-1-60 Philippovskiy Moscow 119019 Russia · 8-1-60 Philippovskiy, 119019 Moscow · MOSCOW, RUS, 119019 · Україна, Донецька область, м. Авдіївка | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wife of Yuri Solovyov
(also GALINA OLEGOVNA ULYUTINA)
(also GALINA OLEGOVNA ULYUTINA)
(also GALINA ULYUTINA, GALINA OLEGOVNA SOLOVIEVA)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mrtycqdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8-1-60 Philippovskiy, 119019 Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yuri Alekseyevich SOLOVIEV Disqualified · Export controlled · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
4510519178| Russia |
| National ID No. |
| - |
| - |