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Kulikovskih Nina Germanovna

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKULIKOVSKIH, Nina Germanovna · KULIKOVSKIKH NINA · Kulikovskih Nina Germanovna · Kulikovskikh Nina Germanovna · Nina Germanovna KULIKOVSKICH · 7 more...[sources]
Other nameKulikovskih Nina Germanovna · Kulykovskykh Nina Hermanivna · Nina Germanovna Kulikovskikh · Куликовских Нина Германовна · Нина Германовна Куликовских[sources]
Birth date[sources]
Place of birthVyazma · Vyazma Russia · Російська Федерація, Смоленська область, м. Вязьма[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNina · Nina Germanovna · Нина[sources]
INN672201673272[sources]
Last nameKulikovskih · Kulikovskikh · Куликовских[sources]
Middle nameGermanovna · Германовна[sources]
PatronymicGermanovna · ГЕРМАНОВНА · Германовна[sources]
Second nameGermanovna[sources]
Unique Entity IDQ3MFJMUHNUK1 · QH1LLGSHQVL5[sources]
Wikidata IDQ100332986[sources]
PositionFormer member of the Federation Council · Low priority · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · 4 more...[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Ancien membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le “traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

(also NINA GERMANOVNA KULIKOVSKIKH)

US SAM Procurement Exclusions,

(also NINA GERMANOVNA KULIKOVSKIH)

US SAM Procurement Exclusions,

Russian politician (born 1961)

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons274,136

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)22,080

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,132

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

United States of America · GSA

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Australian Sanctions Consolidated List4,530

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories377,214

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

New Zealand Russia Sanctions1,797

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,573

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,930

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities233,717

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata353,955

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-4380 · gb-fcdo-rus0922 · gb-coh-gky4k9ua5xe39fcsqhermiluhu · ru-inn-672201673272 · ca-sema-1-624-ru-nina-germanovna-kulikovskih · acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5 · NK-JSSfGtbJF4KhgV2qh8LcRT · ca-sema-russia-1-624 · ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f · nz-ru-ind-577-nina-kulikovskih · ca-sema-1-part-1-624-ru-nina-germanovna-kulikovskih · au-dfat-7010-nina-germanovna-kulikovskih · nz-ru-ind-577 · eu-tb-logical-136879 · ofac-36818 · ua-nsdc-16946-kulikovskih-nina-germanivna · ch-seco-51757 · usgsa-s4mrn6pmg · NK-Sb7uW7i7sPicVgNLyS9dM2 · eu-fsf-eu-7697-61 · eu-oj-6f88de41fcfb08ee71773a87416a655a008819bf · mc-freezes-8ebee5d7d1b3c6f2350414108b94bb292e4be9b5 · gb-hmt-14873 · acf-6c7255be2c9fae17d8dd90e40a3c71ff4aed69e1 · usgsa-s4mrtydx9

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