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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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

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 SAM Procurement Exclusions105,536

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

United States of America · GSA

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 of America · ITA


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

For experts: raw data explorer