Statements: ULYUTINA, Galina Olegovna

Canonical ID: NK-LWBji79mHC9i4FdFnwzuQR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address8-1-60 Philippovskiy, 119019 Moscowengus_ofac_sdnofac-34380
Person:addressEntityaddr-aecd2a27112d694dd84071144ba3b8d33499856bengus_ofac_sdnofac-34380
Person:aliasGalina Ulyutinaengus_ofac_sdnofac-34380
Person:aliasGalina Olegovna Solovievaengus_ofac_sdnofac-34380
Person:birthDate1977-10-20engus_ofac_sdnofac-34380
Person:birthPlaceAvdeevka, Ukraineengus_ofac_sdnofac-34380
Person:countrybgengus_ofac_sdnofac-34380
Person:countryruengus_ofac_sdnofac-34380
Person:firstNameGalinaengus_ofac_sdnofac-34380
Person:genderfemaleengus_ofac_sdnofac-34380
Person:id88306d72e80a8d1501acf3faa139d3ec4c83e61bengus_ofac_sdnofac-34380
Person:idNumber7710206574engus_ofac_sdnofac-34380
Person:idNumber4510519178engus_ofac_sdnofac-34380
Person:lastNameUlyutinaengus_ofac_sdnofac-34380
Person:lastNameSolovievaengus_ofac_sdnofac-34380
Person:middleNameOlegovnaengus_ofac_sdnofac-34380
Person:nameGalina Olegovna Ulyutinaengus_ofac_sdnofac-34380
Person:nationalitybgengus_ofac_sdnofac-34380
Person:programIdUS-RUSHARengus_ofac_sdnofac-34380
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34380engus_ofac_sdnofac-34380
Person:topicssanctionengus_ofac_sdnofac-34380
  • Previous
  • 1 - 21 of 21
  • Next