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OLHA IVANIVNA KULYHINA

Debarred entity · Sanctioned entity

OLHA IVANIVNA KULYHINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KULYGINA, Olga Ivanovna · Kulygina Olga · OLHA IVANIVNA KULYHINA · Olga · Olga Ivanovna Kulygina · 5 more...				[sources]
Alias	Kulyhina Olha Ivanina · Olha Ivanivna Kulyhina · Ольга Іваніна Кулигіна				[sources]
Birth date	1972-09-14				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	OLGA IVANOVNA · OLHA IVANIVNA · Olga · Olha · Ольга				[sources]
Last name	Kulygina · Kulyhina · Кулигіна · Кулыгина				[sources]
Middle name	Ivanivna · Ivanovna · Іваніна · Ивановна				[sources]
Unique Entity ID	`R1H8Z7Y7VAN3` · `V896NTUGDZM6`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	Moscow · Російська Федерація, м. Москва				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also OLHA IVANIVNA KULYHINA)

— US SAM Procurement Exclusions, 2025-07-23

(also OLGA IVANOVNA KULYGINA)

— 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
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Interregional Social Organization Union of Donbas Volunteers Debarred entity · Sanctioned entity	Leader or official of	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,555

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 Exclusions105,533

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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