Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KULYGINA, Olga Ivanovna · Kulygina Olga · OLHA IVANIVNA KULYHINA · Olga · Olga Ivanovna Kulygina · | [sources] | |||
Other name | Kulyhina Olha Ivanina · Olha Ivanivna Kulyhina · Ольга Іваніна Кулигіна | [sources] | |||
Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OLHA IVANIVNA KULYHINA)
(also OLGA IVANOVNA KULYGINA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrn708c
· ua-nsdc-17263-kuligina-olga-ivanina
· ja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
· ofac-37678
· usgsa-s4mrtyf5k
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | 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 Sanctioned entity | Leader or official of | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - |