Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KULIKOVSKIH, Nina Germanovna · KULIKOVSKIKH NINA · Kulikovskih Nina Germanovna · Kulikovskikh Nina Germanovna · Nina Germanovna KULIKOVSKICH · | [sources] | |||
Other name | Kulikovskih Nina Germanovna · Kulykovskykh Nina Hermanivna · Nina Germanovna Kulikovskikh · Куликовских Нина Германовна · Нина Германовна Куликовских | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vyazma · Vyazma Russia · Російська Федерація, Смоленська область, м. Вязьма | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Nina · Nina Germanovna · Нина | [sources] | |||
INN | 672201673272 | [sources] | |||
Last name | Kulikovskih · Kulikovskikh · Куликовских | [sources] | |||
Middle name | Germanovna · Германовна | [sources] | |||
Patronymic | Germanovna · ГЕРМАНОВНА · Германовна | [sources] | |||
Second name | Germanovna | [sources] | |||
Unique Entity ID | Q3MFJMUHNUK1 · QH1LLGSHQVL5 | [sources] | |||
Wikidata ID | Q100332986 | [sources] | |||
Position | Former 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 · | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Senator of the Federation Council of the Federal Assembly of the Russian Federation
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”.
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”.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Federation Council of the Russian Federation
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.
(also NINA GERMANOVNA KULIKOVSKIKH)
(also NINA GERMANOVNA KULIKOVSKIH)
Russian politician (born 1961)
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
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 | |
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
Belgium | Federal Public Service Finance | - | |||
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
СМОЛЕНСКАЯ ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ПОИСКОВОЕ ОБЪЕДИНЕНИЕ "ДОЛГ" | РУКОВОДИТЕЛЬ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the Smolensk Oblast Duma | - | - | |
Member of the Federation Council of Russia | |||
Member of the Federation Council of Russia | - | - |