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Olga Ivanovna Kulygina

Sanctioned entity

Olga Ivanovna Kulygina 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]
Other name	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, RUS · Moscow · Російська Федерація, м. Москва				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	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	TREAS-OFAC		2022-06-28	-

Address
Full address	Country
Moscow	Russia

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

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Sanctions21,465

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 Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-7c13e939eae3683ce44f1a41dc3825730c1677d6 · usgsa-s4mrn708c · ua-nsdc-17263-kuligina-olga-ivanina · usgsa-s4mrtyf5k · ja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d · ofac-37678

For experts: raw data explorer

Factsheet Descriptions Data sources

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