Statements: Valentina Gennadevna Kulik

Canonical ID: NK-CB8RMLYnsmqXigQRco7WuF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBELARUS, Minsk, 54 Angarskaya St., apt. 48eu_travel_banseu-tb-logical-132048
Person:addressBELARUS, Minsk, 54 Angarskaya St., apt. 48eu_fsfeu-fsf-eu-6704-73
Person:addressBelarus, Minsk, 54 Angarskaya St., apt. 48ch_seco_sanctionsch-seco-46703
Person:addressBELARUS, Minsk, 54 Angarskaya St., apt. 48be_fod_sanctionseu-fsf-eu-6704-73
Person:address54, rue Angarskaya, apt. 48, Minskfrafr_tresor_gels_avoirfr-ga-3723
Person:addressEntityaddr-4cb4ac1f014ecc552b88d6eae29e4ef6c526d1edch_seco_sanctionsch-seco-46703
Person:addressEntityaddr-4cb4ac1f014ecc552b88d6eae29e4ef6c526d1edeu_travel_banseu-tb-logical-132048
Person:addressEntityaddr-4cb4ac1f014ecc552b88d6eae29e4ef6c526d1edbe_fod_sanctionseu-fsf-eu-6704-73
Person:addressEntityaddr-4cb4ac1f014ecc552b88d6eae29e4ef6c526d1edeu_fsfeu-fsf-eu-6704-73
Person:aliasValentina Gennadevna KULIKframc_fund_freezesmc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca
Person:aliasКУЛIК Валянцiна Генадзьеўнаbelch_seco_sanctionsch-seco-46703
Person:aliasКУЛИК Валентина Геннадьевнаrusch_seco_sanctionsch-seco-46703
Person:aliasValentina Gennadevna KULIKfrafr_tresor_gels_avoirfr-ga-3723
Person:aliasKulik Valentina Gennadevnarusch_seco_sanctionsch-seco-46703
Person:aliasValentina Gennadjevna KULIKsweeu_fsfeu-fsf-eu-6704-73
Person:aliasValjantsina Henadzieuna KULIKswebe_fod_sanctionseu-fsf-eu-6704-73
Person:aliasValentina Gennadjevna KULIKswebe_fod_sanctionseu-fsf-eu-6704-73
Person:aliasВалянціна Генадзьеўна КУЛІКbelbe_fod_sanctionseu-fsf-eu-6704-73
Person:aliasValjantsina Henadzieuna KULIKsweeu_fsfeu-fsf-eu-6704-73
Person:aliasВалянцiна Генадзьеўна КУЛIКenggb_hmt_sanctionsgb-hmt-16285
Person:aliasВалянціна Генадзьеўна КУЛІКbeleu_fsfeu-fsf-eu-6704-73
Person:aliasValiantsina Genadzeuna Kulikenggb_hmt_sanctionsgb-hmt-16285
Person:aliasВалентина Геннадьевна КУЛИКbelgb_fcdo_sanctionsgb-fcdo-bel0146
Person:aliasВалентина Геннадьевна КУЛИКenggb_hmt_sanctionsgb-hmt-16285
Person:aliasВалянцiна Генадзьеўна КУЛIКbelgb_fcdo_sanctionsgb-fcdo-bel0146
Person:birthCountrybygb_hmt_sanctionsgb-hmt-16285
Person:birthDate1960-01-15gb_coh_disqualifiedgb-coh-pczrn749uee418tc5g-ce6fdvn0
Person:birthDate1960eu_travel_banseu-tb-logical-132048
Person:birthDate1960-01-15fr_tresor_gels_avoirfr-ga-3723
Person:birthDate1960-01-15eu_travel_banseu-tb-logical-132048
Person:birthDate1960-01-15be_fod_sanctionsbe-fod-ad119d483a4e76865b1de31d30389537cd03f488
Person:birthDate1960-01-15mc_fund_freezesmc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca
Person:birthDate1960be_fod_sanctionseu-fsf-eu-6704-73
Person:birthDate1960-01-15be_fod_sanctionseu-fsf-eu-6704-73
Person:birthDate1960-01-15eu_fsfeu-fsf-eu-6704-73
Person:birthDate1960-01-15ch_seco_sanctionsch-seco-46703
Person:birthDate1960-01-15gb_fcdo_sanctionsgb-fcdo-bel0146
Person:birthDate1960-01-15gb_hmt_sanctionsgb-hmt-16285
Person:birthDate1960eu_fsfeu-fsf-eu-6704-73
Person:birthPlaceBelarusenggb_fcdo_sanctionsgb-fcdo-bel0146
Person:countrybych_seco_sanctionsch-seco-46703
Person:countrybybe_fod_sanctionseu-fsf-eu-6704-73
Person:countrybyeu_fsfeu-fsf-eu-6704-73
Person:countrybyeu_travel_banseu-tb-logical-132048
Person:createdAt2021-12-20ch_seco_sanctionsch-seco-46703
Person:createdAt2023-12-08gb_hmt_sanctionsgb-hmt-16285
Person:fatherNameГенадзьеўнаbelch_seco_sanctionsch-seco-46703
Person:fatherNameGenadzeunach_seco_sanctionsch-seco-46703
Person:fatherNameGennadevnarusch_seco_sanctionsch-seco-46703
Person:fatherNameГеннадьевнаrusch_seco_sanctionsch-seco-46703
Person:firstNameValiantsinaenggb_fcdo_sanctionsgb-fcdo-bel0146
Person:firstNameValiantsina Genadzeunafrafr_tresor_gels_avoirfr-ga-3723
Person:firstNameValentinarusch_seco_sanctionsch-seco-46703
Person:firstNameВалянцiнаbelch_seco_sanctionsch-seco-46703
Person:firstNameValentinaenggb_fcdo_sanctionsgb-fcdo-bel0146
Person:firstNameValentinaenggb_coh_disqualifiedgb-coh-pczrn749uee418tc5g-ce6fdvn0
Person:firstNameValiantsinach_seco_sanctionsch-seco-46703
Person:firstNameВалентинаrusch_seco_sanctionsch-seco-46703
Person:firstNameValentinaenggb_hmt_sanctionsgb-hmt-16285
Person:firstNameValiantsina Genadzeunaframc_fund_freezesmc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca
Person:firstNameValiantsinaenggb_hmt_sanctionsgb-hmt-16285
Person:genderfemalegb_hmt_sanctionsgb-hmt-16285
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-bel0146
Person:genderfemaleeu_fsfeu-fsf-eu-6704-73
Person:genderfemalebe_fod_sanctionseu-fsf-eu-6704-73
Person:genderfemalebe_fod_sanctionsbe-fod-ad119d483a4e76865b1de31d30389537cd03f488
Person:genderfemaleeu_travel_banseu-tb-logical-132048
Person:genderfemalefr_tresor_gels_avoirfr-ga-3723
Person:genderfemalemc_fund_freezesmc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca
Person:genderfemalech_seco_sanctionsch-seco-46703
Person:idfd0adc6e72c3d7325e7f1fedbd2217a7f0af5fdfgb_coh_disqualifiedgb-coh-pczrn749uee418tc5g-ce6fdvn0
Person:id0fa1e12c0dd8da1fd4693e05a2891d10057f9095mc_fund_freezesmc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca
Person:id68c7a6aa63556f469c0f8eeb202ac62ad7959143fr_tresor_gels_avoirfr-ga-3723
Person:id6341d95cfdebd9cf70d1809297b7e9454093df8fgb_fcdo_sanctionsgb-fcdo-bel0146
Person:ida6dd11b15441181b9c4a7f2dedabca9758666eb4gb_fcdo_sanctionsgb-fcdo-bel0146
Person:id3da5fae0c05bcd9dedc485e63aa219479baaeb0dgb_fcdo_sanctionsgb-fcdo-bel0146
Person:id48b854eb9219dc039ceb19dcb8435ec87edc33d1eu_fsfeu-fsf-eu-6704-73
Person:id703a2eb0265bc2bd976c1ab020a1c761924e42f1ch_seco_sanctionsch-seco-46703
Person:idac83de78d7775027c913b1f2fc8241fd16fdf70cgb_hmt_sanctionsgb-hmt-16285
Person:id6a11fc7db5b0771a141f9d20e4b2567c001614aegb_hmt_sanctionsgb-hmt-16285
Person:id5d49c71f72060c0f7cb267e90f4af45933bd20a5be_fod_sanctionseu-fsf-eu-6704-73
Person:id147f0892a714ed9d5bafb318d7504bfd5f3ee00abe_fod_sanctionsbe-fod-ad119d483a4e76865b1de31d30389537cd03f488
Person:idf9f05d387d2c34361145609c04c9b3e624da8a1ceu_travel_banseu-tb-logical-132048
Person:idNumber4150160A119PB2frafr_tresor_gels_avoirfr-ga-3723
Person:idNumber4150160A119PB2eu_fsfeu-fsf-eu-6704-73
Person:idNumber4150160A119PB2be_fod_sanctionseu-fsf-eu-6704-73
Person:lastNameKULIKfrafr_tresor_gels_avoirfr-ga-3723
Person:lastNameKulikenggb_hmt_sanctionsgb-hmt-16285
Person:lastNameKulikch_seco_sanctionsch-seco-46703
Person:lastNameКУЛIКbelch_seco_sanctionsch-seco-46703
Person:lastNameКУЛИКrusch_seco_sanctionsch-seco-46703
Person:lastNameKULIKframc_fund_freezesmc-freezes-936a86b7021f27e70b7eb583f2317a6bdc2d05ca
Person:lastNameKulikrusch_seco_sanctionsch-seco-46703
Person:lastNameKULIKenggb_coh_disqualifiedgb-coh-pczrn749uee418tc5g-ce6fdvn0
Person:lastNameKulikenggb_fcdo_sanctionsgb-fcdo-bel0146
Person:modifiedAt2023-12-08gb_hmt_sanctionsgb-hmt-16285
Person:modifiedAt2021-12-02be_fod_sanctionseu-fsf-eu-6704-73
Person:modifiedAt2021-12-20ch_seco_sanctionsch-seco-46703
Person:modifiedAt2021-12-02eu_fsfeu-fsf-eu-6704-73
Person:nameValiantsina Genadzeuna KULIKeu_travel_banseu-tb-logical-132048
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting