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Canonical ID: NK-VFGppX7cfwJDYGm4A8JrZk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Simferopol | eng | us_ofac_sdn | ofac-31571 | |||
Person:address | CRIMEA, SIMFEROPOL, UKR | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:addressEntity | addr-d783e2f369eeffffd9265382f8ec84536ae180dc | eng | us_ofac_sdn | ofac-31571 | |||
Person:alias | Лариса Кулинич | rus | us_ofac_sdn | ofac-31571 | |||
Person:alias | Larisa Kulinich | eng | us_ofac_sdn | ofac-31571 | |||
Person:alias | Kulinich Larysa Vitaliyivna | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | ||||
Person:birthDate | 1976-03-02 | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | ||||
Person:birthDate | 1976-03-02 | eng | us_ofac_sdn | ofac-31571 | |||
Person:birthPlace | Ostapovka, Mirgorod District, Poltava Oblast, Ukraine | eng | us_ofac_sdn | ofac-31571 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-31571 | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzwh | |||
Person:firstName | LARISA VITALIEVNA | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:firstName | LARISA | eng | us_sam_exclusions | usgsa-s4mrgrzwh | |||
Person:firstName | Larisa | eng | us_ofac_sdn | ofac-31571 | |||
Person:firstName | Лариса | rus | us_ofac_sdn | ofac-31571 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-31571 | |||
Person:id | 2fec244a6916b381ce52bf12ef9b10adf0be4ba2 | eng | us_ofac_sdn | ofac-31571 | |||
Person:id | 7a9b72550fcb30db71be46d7ad28b1816ffade60 | us_trade_csl | ofac-31571 | ||||
Person:id | c81389eefde816094bbf2e87940c3e3f7e7f8623 | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | ||||
Person:id | c1d064357ff0b8b4a7aa6c2ed47faa984f517231 | eng | us_sam_exclusions | usgsa-s4mrgrzwh | |||
Person:id | e51cae66a4eeff58d17558451902b6722b71cf71 | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:lastName | KULINICH | eng | us_sam_exclusions | usgsa-s4mrgrzwh | |||
Person:lastName | Kulinich | eng | us_ofac_sdn | ofac-31571 | |||
Person:lastName | Кулинич | rus | us_ofac_sdn | ofac-31571 | |||
Person:lastName | KULINICH | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:middleName | Vitalievna | eng | us_ofac_sdn | ofac-31571 | |||
Person:middleName | Витальевна | rus | us_ofac_sdn | ofac-31571 | |||
Person:name | Larisa Vitalievna Kulinich | eng | us_ofac_sdn | ofac-31571 | |||
Person:name | LARISA KULINICH | eng | us_sam_exclusions | usgsa-s4mrgrzwh | |||
Person:name | Лариса Витальевна Кулинич | rus | us_ofac_sdn | ofac-31571 | |||
Person:name | LARISA VITALIEVNA KULINICH | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:name | Кулініч Лариса Віталіївна | ukr | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | |||
Person:name | Kulinich Larisa | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | ||||
Person:name | Кулинич Лариса Витальевна | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | ||||
Person:name | KULINICH, Larisa Vitalievna | us_trade_csl | ofac-31571 | ||||
Person:nationality | ua | eng | us_ofac_sdn | ofac-31571 | |||
Person:notes | (also LARISA KULINICH) | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:notes | (also LARISA VITALIEVNA KULINICH) | eng | us_sam_exclusions | usgsa-s4mrgrzwh | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-31571 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31571 | eng | us_ofac_sdn | ofac-31571 | |||
Person:topics | sanction | us_trade_csl | ofac-31571 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgry6j | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrgrzwh | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-15781-kulinic-larisa-vitaliivna | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31571 | |||