Statements: Larisa Vitalievna Kulinich

Canonical ID: NK-VFGppX7cfwJDYGm4A8JrZk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CRIMEA, SIMFEROPOL	eng	us_sam_exclusions	`usgsa-s4mrgry6j`	2025-12-29
`Person:address`	Crimea, Simferopol	eng	us_ofac_sdn	`ofac-31571`	2026-01-26
`Person:addressEntity`	`addr-85627865d7dc931d859462f8fe86cde4f71628b0`		us_ofac_sdn	`ofac-31571`	2026-01-26
`Person:alias`	Larisa Kulinich	eng	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:alias`	Лариса Кулинич	rus	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:alias`	Kulinich Larysa Vitaliyivna		ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2025-05-28
`Person:birthDate`	1976-03-02		us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:birthDate`	1976-03-02		ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2023-04-20
`Person:birthPlace`	Ostapovka, Mirgorod District, Poltava Oblast, Ukraine	eng	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2024-11-13
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mrgry6j`	2024-06-14
`Person:country`	ua		us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:createdAt`	2021-04-16		us_sam_exclusions	`usgsa-s4mrgry6j`	2024-06-14
`Person:createdAt`	2021-04-16		us_sam_exclusions	`usgsa-s4mrgrzwh`	2024-06-14
`Person:firstName`	Larisa	eng	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:firstName`	Лариса	rus	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:firstName`	LARISA VITALIEVNA	eng	us_sam_exclusions	`usgsa-s4mrgry6j`	2024-06-14
`Person:firstName`	LARISA	eng	us_sam_exclusions	`usgsa-s4mrgrzwh`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:id`	7a9b72550fcb30db71be46d7ad28b1816ffade60		us_trade_csl	`ofac-31571`	2026-01-06
`Person:id`	8583e6b501fe29219d0f8762155c1083d6178379		ext_us_ofac_press_releases	`ofac-pr-73428a627d596381927bff7b12d0f0d172e16d0a`	2026-01-16
`Person:id`	e671035bf2126603c8bd51967279971e9df6eee9		ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2026-01-06
`Person:id`	efd3f066a5d0ed3b22b6b5ffbf3455b527df6d47		us_sam_exclusions	`usgsa-s4mrgrzwh`	2026-01-06
`Person:id`	3d7f918131d512e8ce7e7fdb7d4ed4ff7dc1739f		us_sam_exclusions	`usgsa-s4mrgry6j`	2026-01-06
`Person:id`	2c42b81cba3f6a1c3de8565af6c6246d18adc310		us_ofac_sdn	`ofac-31571`	2026-01-26
`Person:lastName`	KULINICH	eng	us_sam_exclusions	`usgsa-s4mrgrzwh`	2024-06-14
`Person:lastName`	KULINICH	eng	us_sam_exclusions	`usgsa-s4mrgry6j`	2024-06-14
`Person:lastName`	Kulinich	eng	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:lastName`	Кулинич	rus	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:middleName`	Витальевна	rus	us_ofac_sdn	`ofac-31571`	2024-10-11
`Person:middleName`	Vitalievna	eng	us_ofac_sdn	`ofac-31571`	2024-10-11
`Person:name`	Кулініч Лариса Віталіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2023-04-20
`Person:name`	Larisa Vitalievna Kulinich	eng	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:name`	Лариса Витальевна Кулинич	rus	us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:name`	LARISA KULINICH	eng	us_sam_exclusions	`usgsa-s4mrgrzwh`	2024-06-14
`Person:name`	Larisa Vitalievna Kulinich	eng	ext_us_ofac_press_releases	`ofac-pr-73428a627d596381927bff7b12d0f0d172e16d0a`	2026-01-16
`Person:name`	KULINICH, Larisa Vitalievna		us_trade_csl	`ofac-31571`	2024-05-07
`Person:name`	LARISA VITALIEVNA KULINICH	eng	us_sam_exclusions	`usgsa-s4mrgry6j`	2024-06-14
`Person:name`	Kulinich Larisa		ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2025-05-28
`Person:name`	Кулинич Лариса Витальевна		ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2025-05-28
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-73428a627d596381927bff7b12d0f0d172e16d0a`	2026-01-16
`Person:nationality`	ua		us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-31571`	2026-01-26
`Person:nationality`	ua		ext_us_ofac_press_releases	`ofac-pr-73428a627d596381927bff7b12d0f0d172e16d0a`	2026-01-16
`Person:notes`	(also LARISA KULINICH)	eng	us_sam_exclusions	`usgsa-s4mrgry6j`	2025-07-23
`Person:notes`	(also LARISA VITALIEVNA KULINICH)	eng	us_sam_exclusions	`usgsa-s4mrgrzwh`	2025-07-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2025-05-21
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-31571`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31571		us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0125		ext_us_ofac_press_releases	`ofac-pr-73428a627d596381927bff7b12d0f0d172e16d0a`	2026-01-16
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-15781-kulinic-larisa-vitaliivna`	2024-11-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgrzwh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgry6j`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-31571`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31571`	2025-12-30

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