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Canonical ID: NK-LWBji79mHC9i4FdFnwzuQR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MOSCOW, 119019 | eng | us_sam_exclusions | usgsa-s4mrtycqd | |||
Person:address | 8-1-60 Philippovskiy, 119019 Moscow | eng | us_ofac_sdn | ofac-34380 | |||
Person:address | Україна, Донецька область, м. Авдіївка | ukr | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | |||
Person:address | MOSCOW, 119019 | eng | us_sam_exclusions | usgsa-s4mrtycqc | |||
Person:address | MOSCOW, 119019 | eng | us_sam_exclusions | usgsa-s4mrky6kk | |||
LegalEntity:address | 8-1-60 Philippovskiy Moscow 119019 Russia | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
Person:addressEntity | addr-aecd2a27112d694dd84071144ba3b8d33499856b | us_ofac_sdn | ofac-34380 | ||||
Person:alias | Galina Olegovna Ulyutina | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:alias | Uliutina Halyna Olehivna | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
LegalEntity:alias | ULYUTINA, Galina | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
Person:alias | Галина Олеговна Улютина | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:alias | Galina Ulyutina | eng | us_ofac_sdn | ofac-34380 | |||
Person:alias | Galina Olegovna Solovieva | eng | us_ofac_sdn | ofac-34380 | |||
LegalEntity:alias | SOLOVIEVA, Galina Olegovna | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
Person:birthDate | 1977-10-20 | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | ||||
Person:birthDate | 1977-10-20 | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:birthDate | 1977-10-20 | us_ofac_sdn | ofac-34380 | ||||
Person:birthPlace | Avdeevka, Ukraine | eng | us_ofac_sdn | ofac-34380 | |||
Person:citizenship | bg | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:country | ru | us_ofac_sdn | ofac-34380 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtycqd | ||||
Person:country | bg | us_ofac_sdn | ofac-34380 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtycqc | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrky6kk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycqc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycqd | ||||
Person:createdAt | 2022-03-14 | us_sam_exclusions | usgsa-s4mrky6kk | ||||
Person:firstName | GALINA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrky6kk | |||
Person:firstName | Galina | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:firstName | Galina | eng | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | |||
Person:firstName | Galina | eng | us_ofac_sdn | ofac-34380 | |||
Person:firstName | GALINA | eng | us_sam_exclusions | usgsa-s4mrtycqc | |||
Person:firstName | GALINA OLEGOVNA | eng | us_sam_exclusions | usgsa-s4mrtycqd | |||
Person:gender | female | us_ofac_sdn | ofac-34380 | ||||
Person:id | cc92b6d7db1127e9426fc5bda3cafa47859ba254 | us_sam_exclusions | usgsa-s4mrtycqd | ||||
Person:id | e1e0c28ccb50e50a5f739d9cdf7f60eb23ea812c | us_sam_exclusions | usgsa-s4mrtycqc | ||||
Person:id | ba9da939dc67a2bfb51467057ed875c7df63a7fc | us_ofac_sdn | ofac-34380 | ||||
Person:id | bca94d05109733b6a4ce20ed596639e730ddfa07 | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:id | 14cb97b1490bebc123040dff91e7473a68b4c535 | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | ||||
Person:id | 3bcc568e4a828954f1d19c1c5136375605c6a09f | us_sam_exclusions | usgsa-s4mrky6kk | ||||
LegalEntity:id | dc487b8f65d03a6dbc719c1e602154d1e8ee1399 | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
Person:id | cf4c6c11e90919fe0c698e051637b6dc947c7d40 | us_trade_csl | ofac-34380 | ||||
Person:id | ed9499e9ead3e840157876f7b17fb0c216d815fa | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:idNumber | 4510519178 | eng | us_ofac_sdn | ofac-34380 | |||
LegalEntity:idNumber | 4510519178 | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
LegalEntity:idNumber | 7710206574 | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
Person:idNumber | 7710206574 | eng | us_ofac_sdn | ofac-34380 | |||
Person:lastName | Solovieva | eng | us_ofac_sdn | ofac-34380 | |||
Person:lastName | Ulyutina | eng | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | |||
Person:lastName | Ulyutina | eng | us_ofac_sdn | ofac-34380 | |||
Person:lastName | ULYUTINA | eng | us_sam_exclusions | usgsa-s4mrtycqc | |||
Person:lastName | SOLOVIEVA | eng | us_sam_exclusions | usgsa-s4mrtycqd | |||
Person:lastName | ULYUTINA | eng | us_sam_exclusions | usgsa-s4mrky6kk | |||
Person:lastName | ULYUTINA | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:middleName | Olegovna | eng | us_ofac_sdn | ofac-34380 | |||
Person:middleName | Olegovna | eng | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | |||
Person:name | GALINA OLEGOVNA SOLOVIEVA | eng | us_sam_exclusions | usgsa-s4mrtycqd | |||
Person:name | Galina ULYUTINA | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:name | Galina Olegovna Ulyutina | eng | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | |||
LegalEntity:name | ULYUTINA, Galina Olegovna | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
Person:name | Galina Olegovna Ulyutina | eng | us_ofac_sdn | ofac-34380 | |||
Person:name | ULYUTINA, Galina Olegovna | us_trade_csl | ofac-34380 | ||||
Person:name | Соловйова Галина Олегівна | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:name | Улютина Галина Олеговна | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:name | Ulyutina Galina | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:name | GALINA ULYUTINA | eng | us_sam_exclusions | usgsa-s4mrtycqc | |||
Person:name | GALINA OLEGOVNA ULYUTINA | eng | us_sam_exclusions | usgsa-s4mrky6kk | |||
Person:name | Solovieva Galina | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:name | Улютіна Галина Олегівна | ukr | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | |||
Person:name | Соловьёва Галина Олеговна | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:nationality | bg | us_ofac_sdn | ofac-34380 | ||||
Person:notes | (also GALINA OLEGOVNA ULYUTINA) | eng | us_sam_exclusions | usgsa-s4mrtycqc | |||
Person:notes | (also GALINA OLEGOVNA ULYUTINA) | eng | us_sam_exclusions | usgsa-s4mrtycqd | |||
Person:notes | (also GALINA ULYUTINA, GALINA OLEGOVNA SOLOVIEVA) | eng | us_sam_exclusions | usgsa-s4mrky6kk | |||
Person:notes | Wife of Yuri Solovyov | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34380 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | ||||
Person:registrationNumber | 7710206574 | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34380 | us_ofac_sdn | ofac-34380 | ||||
Person:taxNumber | 4510519178 | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycqc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtycqd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-177c6b4f9e5c356318b1cc98d5db30255be24b97 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrky6kk | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34380 | ||||
Person:topics | sanction | us_trade_csl | ofac-34380 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17021-ulutina-galina-olegivna | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-79-galina-ulyutina | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 | ||||
Person:uniqueEntityId | MZZMALNCS917 | eng | us_sam_exclusions | usgsa-s4mrtycqc | |||
Person:uniqueEntityId | MZZYLALZK9T1 | eng | us_sam_exclusions | usgsa-s4mrtycqd | |||