Research tool

ULYUTINA, Galina Olegovna

Sanctioned entity
ULYUTINA, Galina Olegovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGalina Olegovna Ulyutina · Galina ULYUTINA · ULYUTINA / SOLOVIEVA Galina Olegovna · ULYUTINA, Galina Olegovna[sources]
Other nameGalina Olegovna Solovieva · Galina Ulyutina · SOLOVIEVA, Galina Olegovna · ULYUTINA, Galina · Галина Олеговна Улютина; Galina Olegovna Ulyutina · 2 more...[sources]
Birth date[sources]
Place of birthAvdeevka, Ukraine · Авдеевка, Украина · Авдіївка, Україна[sources]
Genderfemale[sources]
NationalityBulgaria · Russia[sources]
CountryBulgaria · Russia[sources]
First nameGalina[sources]
ID Number4510519178 · 7710206574[sources]
INN4510519178 / 7710206574[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків[sources]
Last nameSolovieva · Ulyutina[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Wife of Yuri Solovyov

New Zealand Russia Sanctions non-official source,

(Linked To: SOLOVIEV, Yuriy Alekseyevich)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
BulgariaBulgaria
CountryBulgaria[sources]
Full addressBulgaria[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
8-1-60 Philippovskiy, Moscow, 119019Russia
CountryRussia[sources]
Full address8-1-60 Philippovskiy, Moscow, 119019[sources]
CityMoscow[sources]
Street address8-1-60 Philippovskiy[sources]
Postal code119019[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Family members
RelativeRelationshipStart dateEnd date
Yuri Alekseyevich SOLOVIEVFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
4510519178RussiaNational ID No.--
CountryRussia[sources]
Passport number4510519178[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
7710206574BulgariaNational ID No.--
CountryBulgaria[sources]
Passport number7710206574[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
4510519178RussiaNational ID No.--
CountryRussia[sources]
Passport number4510519178[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
7710206574BulgariaNational ID No.--
CountryBulgaria[sources]
Passport number7710206574[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier499[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of influence linked to the Russian administration including significant economic actors[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions

Data sources

US Trade Consolidated Screening List (CSL)14,562

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,083

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,161

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source


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

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