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OLHA IVANIVNA KULYHINA

Sanctioned entity
TypePerson[sources]
NameKULYGINA, Olga Ivanovna · Kulygina Olga · OLHA IVANIVNA KULYHINA · Olga · Olga Ivanovna Kulygina · 5 more...[sources]
Other nameKulyhina Olha Ivanina · Olha Ivanivna Kulyhina · Ольга Іваніна Кулигіна[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOLGA IVANOVNA · OLHA IVANIVNA · Olga · Olha · Ольга[sources]
Last nameKulygina · Kulyhina · Кулигіна · Кулыгина[sources]
Middle nameIvanivna · Ivanovna · Іваніна · Ивановна[sources]
Unique Entity IDR1H8Z7Y7VAN3 · V896NTUGDZM6[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
AddressMOSCOW, RUS · Moscow · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OLHA IVANIVNA KULYHINA)

US SAM Procurement Exclusions,

(also OLGA IVANOVNA KULYGINA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: ja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d · usgsa-s4mrtyf5k · usgsa-s4mrn708c · ua-nsdc-17263-kuligina-olga-ivanina · ofac-37678

For experts: raw data explorer