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KULYGINA Olga Ivanovna

Sanctioned entity
KULYGINA Olga Ivanovna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKULYGINA Olga Ivanovna · KULYGINA, Olga Ivanovna · Kulyhina Olha Ivanina · Olga Ivanovna Kulygina · Olga(Olha) Kulygina(Kulyhina) · 5 more...[sources]
Other nameKulygina Olga · Olha Ivanivna Kulyhina · Кулигіна Ольга Іваніна · Кулыгина Ольга Ивановна · Ольга Іваніна Кулигіна[sources]
Birth date[sources]
Place of birthMoscow, Russia · Москва, Россия · Москва, Росія[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameOlga · Olha · Ольга[sources]
INNНевідомо[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameKulygina · Kulyhina · Кулигіна · Кулыгина[sources]
PositionMember of the Board of the Interregional Public Organization "Union of Volunteers of Donbass" · Member of the Interregional Social Organization Union of Donbas Volunteers · Член правления Межрегиональной общественной организации «Союз добровольцев Донбасса» · Член правління Міжрегіональної громадської організації "Союз добровольців Донбасу" · ドンバス義勇兵連合(UDV)関係者[sources]
AddressMoscow · Російська Федерація, м. Москва[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nsdc-17263-kuligina-olga-ivanina · ja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d · ofac-37678 · ua-nabc-person-20987-kulygina-olga-ivanovna · ua-nazk-person-20987

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