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LARISA KULINICH

Sanctioned entity
TypePerson[sources]
NameKULINICH, Larisa Vitalievna · Kulinich Larisa · LARISA KULINICH · Larisa Vitalievna Kulinich · Кулинич Лариса Витальевна · 2 more...[sources]
Other nameKulinich Larysa Vitaliyivna · Larisa Kulinich · Лариса Кулинич[sources]
Birth date[sources]
Place of birthOstapovka, Mirgorod District, Poltava Oblast, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameLARISA VITALIEVNA · Larisa · Лариса[sources]
Last nameKulinich · Кулинич[sources]
Middle nameVitalievna · Витальевна[sources]
AddressCRIMEA, SIMFEROPOL, UKR · Simferopol[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LARISA VITALIEVNA KULINICH)

— US SAM Procurement Exclusions,

(also LARISA KULINICH)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 Exclusions105,530

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

United States of America · GSA

Source data IDs: usgsa-s4mrgry6j · ofac-31571 · ua-nsdc-15781-kulinic-larisa-vitaliivna · usgsa-s4mrgrzwh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting