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| 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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
tw-shtc-ee63a23edd2717b154dbaf7370634e3ca188c8f8 · ua-nsdc-17021-ulutina-galina-olegivna · usgsa-s4mrtycqd · nz-ru-ind-79-galina-ulyutina · ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 · usgsa-s4mrtycqc · usgsa-s4mrky6kk · ofac-34380 · tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97For 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 | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yuri Alekseyevich SOLOVIEV Disqualified · Export controlled · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
7710206574| Bulgaria |
| National ID No. |
| - |
| - |