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Larisa Vitalievna Kulinich

Sanctioned entity

Larisa Vitalievna Kulinich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KULINICH, Larisa Vitalievna · Kulinich Larisa · LARISA KULINICH · Larisa Vitalievna Kulinich · Кулинич Лариса Витальевна · 2 more...				[sources]
Alias	Kulinich Larysa Vitaliyivna · Larisa Kulinich · Лариса Кулинич				[sources]
Birth date	1976-03-02				[sources]
Place of birth	Ostapovka, Mirgorod District, Poltava Oblast, Ukraine				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
First name	LARISA VITALIEVNA · Larisa · Лариса				[sources]
Last name	Kulinich · Кулинич				[sources]
Middle name	Vitalievna · Витальевна				[sources]
Address	CRIMEA, SIMFEROPOL, UKR · Simferopol				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also LARISA VITALIEVNA KULINICH)

— US SAM Procurement Exclusions, 2025-07-23

(also LARISA KULINICH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Simferopol	Ukraine

Documents
Document	Date
Treasury Sanctions Russian Persons in the Crimea Region of Ukraine	2021-04-15

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,784

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,008

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-15781-kulinic-larisa-vitaliivna · ofac-pr-73428a627d596381927bff7b12d0f0d172e16d0a · ofac-31571 · usgsa-s4mrgrzwh · usgsa-s4mrgry6j

For experts: raw data explorer

Factsheet Descriptions Data sources

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