Statements: OLHA IVANIVNA KULYHINA

Canonical ID: NK-ZqBJy5rWGfHAxW8svPVtBK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyf5k
Person:addressРосійська Федерація, м. Москваukrua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:addressMoscowengus_ofac_sdnofac-37678
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn708c
Person:addressEntityaddr-534604fea2aeefd8cbcef6def1aed00d2ed68c1fengus_ofac_sdnofac-37678
Person:aliasOlha Ivanivna Kulyhinaengus_ofac_sdnofac-37678
Person:aliasKulyhina Olha Ivaninaua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:aliasОльга Іваніна Кулигінаrusus_ofac_sdnofac-37678
Person:birthDate1972-09-14engus_ofac_sdnofac-37678
Person:birthDate1972-09-14ua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:birthDate1972-09-14jpnjp_mof_sanctionsja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf5k
Person:countryruengus_ofac_sdnofac-37678
Person:countryruengus_sam_exclusionsusgsa-s4mrn708c
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn708c
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf5k
Person:firstNameOlgaengus_ofac_sdnofac-37678
Person:firstNameOLHA IVANIVNAengus_sam_exclusionsusgsa-s4mrtyf5k
Person:firstNameОльгаrusus_ofac_sdnofac-37678
Person:firstNameOlhaengus_ofac_sdnofac-37678
Person:firstNameOLGA IVANOVNAengus_sam_exclusionsusgsa-s4mrn708c
Person:genderfemaleengus_ofac_sdnofac-37678
Person:id576fb83415a84e8eab19bf3e3d380f70e165068eus_trade_cslofac-37678
Person:id9e8fff3e36d87581848401b1fb1efe1980bf9c27ua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:id7e6236758b63449dbe89bfe9dd5c460e7fcfdc66engus_ofac_sdnofac-37678
Person:idc89a534982518a9782d4e07316a7bb668a3cc510jpnjp_mof_sanctionsja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
Person:id153563c95ba66e8c05254f9cc11c0f64c43cd684engus_sam_exclusionsusgsa-s4mrn708c
Person:idc22e3ad80e2408524ba67bfeaf7f49c4642a29b1engus_sam_exclusionsusgsa-s4mrtyf5k
Person:lastNameКулыгинаrusus_ofac_sdnofac-37678
Person:lastNameKulyhinaengus_ofac_sdnofac-37678
Person:lastNameКулигінаrusus_ofac_sdnofac-37678
Person:lastNameKulyginaengus_ofac_sdnofac-37678
Person:lastNameKULYGINAengus_sam_exclusionsusgsa-s4mrn708c
Person:lastNameKULYHINAengus_sam_exclusionsusgsa-s4mrtyf5k
Person:middleNameIvanovnaengus_ofac_sdnofac-37678
Person:middleNameІванінаrusus_ofac_sdnofac-37678
Person:middleNameIvanivnaengus_ofac_sdnofac-37678
Person:middleNameИвановнаrusus_ofac_sdnofac-37678
Person:nameOlga（Olha） Kulygina（Kulyhina）engjp_mof_sanctionsja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
Person:nameオーリガ・クリギナjpnjp_mof_sanctionsja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
Person:nameOLGA IVANOVNA KULYGINAengus_sam_exclusionsusgsa-s4mrn708c
Person:nameKULYGINA, Olga Ivanovnaus_trade_cslofac-37678
Person:nameОльга Ивановна Кулыгинаrusus_ofac_sdnofac-37678
Person:nameOLHA IVANIVNA KULYHINAengus_sam_exclusionsusgsa-s4mrtyf5k
Person:nameКулыгина Ольга Ивановнаua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:nameKulygina Olgaua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:nameOlga Ivanovna Kulyginaengus_ofac_sdnofac-37678
Person:nameКулигіна Ольга Іванінаukrua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:nameOlgaengjp_mof_sanctionsja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
Person:notes(also OLHA IVANIVNA KULYHINA)engus_sam_exclusionsusgsa-s4mrn708c
Person:notes(also OLGA IVANOVNA KULYGINA)engus_sam_exclusionsusgsa-s4mrtyf5k
Person:positionドンバス義勇兵連合（UDV）関係者engjp_mof_sanctionsja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
Person:positionMember of the Interregional Social Organization Union of Donbas Volunteersengjp_mof_sanctionsja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:programIdUS-RUSHARengus_ofac_sdnofac-37678
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37678engus_ofac_sdnofac-37678
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn708c
Person:topicssanctionus_trade_cslofac-37678
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17263-kuligina-olga-ivanina
Person:topicssanctionengus_ofac_sdnofac-37678
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf5k
Person:uniqueEntityIdV896NTUGDZM6engus_sam_exclusionsusgsa-s4mrn708c
Person:uniqueEntityIdR1H8Z7Y7VAN3engus_sam_exclusionsusgsa-s4mrtyf5k
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