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Galina Olegovna Ulyutina

Sanctioned entity

Galina Olegovna Ulyutina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Galina Olegovna Ulyutina · Galina ULYUTINA · ULYUTINA / SOLOVIEVA Galina Olegovna · ULYUTINA, Galina Olegovna · Uliutina/Soloviova Halyna Olehivna · 3 more...				[sources]
Other name	Galina Olegovna Solovieva · Galina Ulyutina · Ulyutina / Solovieva Galina · Галина Олеговна Улютина; Galina Olegovna Ulyutina · Улютина/Соловьёва Галина Олеговна · 1 more...				[sources]
Birth date	1977-10-20				[sources]
Place of birth	Avdeevka, Ukraine · Авдеевка, Украина · Авдіївка, Україна				[sources]
Gender	female				[sources]
Nationality	Bulgaria · Russia				[sources]
Country	Bulgaria · Russia				[sources]
First name	Galina				[sources]
ID Number	`4510519178` · `7710206574`				[sources]
INN	`4510519178` · `4510519178 / 7710206574`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	Solovieva · ULYUTINA · Ulyutina				[sources]
Registration number	`7710206574`				[sources]
Address	8-1-60 Philippovskiy, 119019 Moscow · Україна, Донецька область, м. Авдіївка				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Wife of Yuri Solovyov

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
8-1-60 Philippovskiy, 119019 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Yuri Alekseyevich SOLOVIEV	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4510519178`	Russia	National ID No.	-	-
`7710206574`	Bulgaria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: nz-ru-ind-79-galina-ulyutina · ua-nabc-person-263-ulyutina-solovieva-galina-olegovna · nz-ru-ind-79 · gb-hmt-14759 · ofac-34380 · ua-nsdc-17021-ulutina-solovjova-galina-olegivna · ua-nazk-person-263 · ca-sema-1-499-ru-galina-ulyutina · ca-sema-russia-1-499

For experts: raw data explorer

Factsheet Descriptions Data sources

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