Statements: Vadim Valerievich Kulik

Canonical ID: NK-T74QXn5PsX3GDEiTBo98hy · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Kulik Vadim Valeryevich	eng	ru_acf_bribetakers	`acf-6609b95f24edfea4a49a7d91c2a73d04a751e5c2`	2023-04-20
`Person:name`	Vadim KULIK		ca_dfatd_sema_sanctions	`ca-sema-460ce08c94681e6d80be7cb8c3a63b82565b2228`	2024-08-06
`LegalEntity:name`	KULIK, Vadim Valerievich		tw_shtc	`tw-shtc-7ca61ffbe586aafdeea6244d6da759d59951fbea`	2025-08-09
`Person:name`	KULIK, Vadim Valerievich		us_trade_csl	`ofac-34696`	2024-05-07
`Person:name`	Кулик Вадим Валерійович	ukr	ua_nsdc_sanctions	`ua-nsdc-25274-kulik-vadim-valerijovic`	2023-06-05
`Person:name`	Kulik Vadim		ua_nsdc_sanctions	`ua-nsdc-25274-kulik-vadim-valerijovic`	2025-05-28
`Person:name`	Кулик Вадим Валерьевич		ua_nsdc_sanctions	`ua-nsdc-25274-kulik-vadim-valerijovic`	2025-05-28
`Person:name`	Vadim KULIK	eng	gb_coh_disqualified	`gb-coh-yq8ximuhdyi3lgm3ehtg6yfg2yg`	2025-04-10
`Person:name`	Vadim Valerievich KULIK	eng	gb_hmt_sanctions	`gb-hmt-14807`	2023-04-20
`Person:name`	Vadim Valerievich Kulik	eng	us_ofac_sdn	`ofac-34696`	2023-04-20
`Person:name`	Вадим Валерьевич Кулик	rus	us_ofac_sdn	`ofac-34696`	2023-04-20
`Person:name`	Vadim Valerievich KULIK	eng	gb_fcdo_sanctions	`gb-fcdo-rus0856`	2024-05-09
`Person:name`	ВАДИМ ВАЛЕРЬЕВИЧ КУЛИК		ext_ru_egrul	`ru-inn-772905637932`	2025-07-21
`Person:name`	VADIM KULIK	eng	us_sam_exclusions	`usgsa-s4mrtycw9`	2024-11-02
`Person:name`	VADIM VALERIEVICH KULIK	eng	us_sam_exclusions	`usgsa-s4mrky6lz`	2024-06-14