Statements: Nina Germanovna KULIKOVSKIKH

Canonical ID: Q100332986 · 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`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_coh_disqualified	`gb-coh-gky4k9ua5xe39fcsqhermiluhu`	2025-04-10
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, 103426	eng	gb_hmt_sanctions	`gb-hmt-14873`	2024-11-28
`Person:address`	26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426	eng	gb_fcdo_sanctions	`gb-fcdo-rus0922`	2024-05-09
`Person:addressEntity`	`addr-05df69a7a42691314a1f8fcf9ec27376ee6819fb`	eng	gb_hmt_sanctions	`gb-hmt-14873`	2024-09-11
`Person:alias`	Нина Германовна КУЛИКОВСКИХ	fra	fr_tresor_gels_avoir	`fr-ga-4380`	2025-03-18
`Person:alias`	КУЛИКОВСКИХ Нина Германовна	rus	ch_seco_sanctions	`ch-seco-51757`	2023-06-18
`Person:alias`	Kulikovskih Nina Germanovna		ru_acf_bribetakers	`acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5`	2023-04-20
`Person:alias`	Nina Germanovna Kulikovskikh	eng	us_ofac_sdn	`ofac-36818`	2023-04-20
`Person:alias`	Нина Германовна КУЛИКОВСКИХ	eng	gb_hmt_sanctions	`gb-hmt-14873`	2023-04-20
`Person:alias`	Kulykovskykh Nina Hermanivna		ua_nsdc_sanctions	`ua-nsdc-16946-kulikovskih-nina-germanivna`	2025-05-28
`Person:alias`	Куликовских Нина Германовна	rus	ru_acf_bribetakers	`acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5`	2023-04-20
`Person:alias`	Нина Германовна Куликовских		ca_dfatd_sema_sanctions	`ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f`	2024-08-06
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14873`	2024-06-27
`Person:birthDate`	1961-02-05		eu_travel_bans	`eu-tb-logical-136879`	2023-04-20
`Person:birthDate`	1961-02-05	eng	gb_fcdo_sanctions	`gb-fcdo-rus0922`	2024-05-09
`Person:birthDate`	1961-02-05		au_dfat_sanctions	`au-dfat-7010-nina-germanovna-kulikovskih`	2025-10-01
`Person:birthDate`	1961-02-05		wd_peps	`Q100332986`	2024-10-11
`Person:birthDate`	1961-02-05		wd_categories	`Q100332986`	2024-09-28
`Person:birthDate`	1961-02-05		be_fod_sanctions	`eu-fsf-eu-7697-61`	2023-04-20
`Person:birthDate`	1961-02-05	fra	fr_tresor_gels_avoir	`fr-ga-4380`	2023-04-20
`Person:birthDate`	1961-02-05	fra	mc_fund_freezes	`mc-freezes-8ebee5d7d1b3c6f2350414108b94bb292e4be9b5`	2024-08-14
`Person:birthDate`	1961-02-05		nz_russia_sanctions	`nz-ru-ind-577-nina-kulikovskih`	2024-03-21
`Person:birthDate`	1961-02-05		ua_nsdc_sanctions	`ua-nsdc-16946-kulikovskih-nina-germanivna`	2023-04-20
`Person:birthDate`	1961-02-05		ca_dfatd_sema_sanctions	`ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f`	2024-08-12
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-136879`	2023-04-20
`Person:birthDate`	1961-02-05	eng	gb_coh_disqualified	`gb-coh-gky4k9ua5xe39fcsqhermiluhu`	2025-04-10
`Person:birthDate`	1961-02-05		ru_acf_bribetakers	`acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5`	2023-08-18
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-7697-61`	2023-04-20
`Person:birthDate`	1961-02-05		wikidata	`Q100332986`	2023-07-18
`Person:birthDate`	1961-02-05	eng	us_ofac_sdn	`ofac-36818`	2023-04-20
`Person:birthDate`	1961-02-05		ch_seco_sanctions	`ch-seco-51757`	2023-04-20
`Person:birthDate`	1961-02-05	eng	gb_hmt_sanctions	`gb-hmt-14873`	2023-04-20
`Person:birthDate`	1961-02-05		eu_fsf	`eu-fsf-eu-7697-61`	2023-04-20
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-7697-61`	2023-04-20
`Person:birthPlace`	Vyazma	eng	gb_fcdo_sanctions	`gb-fcdo-rus0922`	2024-05-09
`Person:birthPlace`	Vyazma Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0922`	2024-05-09
`Person:birthPlace`	Російська Федерація, Смоленська область, м. Вязьма	ukr	ua_nsdc_sanctions	`ua-nsdc-16946-kulikovskih-nina-germanivna`	2024-03-06
`Person:birthPlace`	Vyazma	eng	gb_hmt_sanctions	`gb-hmt-14873`	2025-01-15
`Person:birthPlace`	Vyazma	eng	wikidata	`Q100332986`	2023-07-18
`Person:citizenship`	ru		wd_categories	`Q100332986`	2024-09-28
`Person:citizenship`	ru		nz_russia_sanctions	`nz-ru-ind-577-nina-kulikovskih`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q100332986`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16946-kulikovskih-nina-germanivna`	2024-11-13
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0922`	2024-05-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydx9`	2024-11-02
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14873`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-36818`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-672201673272`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6pmg`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f`	2024-08-06
`Person:country`	ru		wd_peps	`Q100332986`	2023-04-20
`Person:createdAt`	2022-04-21		au_dfat_sanctions	`au-dfat-7010-nina-germanovna-kulikovskih`	2025-09-26
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14873`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6pmg`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydx9`	2024-11-02
`Person:createdAt`	2022-03-16		ch_seco_sanctions	`ch-seco-51757`	2023-04-20
`Person:fatherName`	ГЕРМАНОВНА		ext_ru_egrul	`ru-inn-672201673272`	2025-07-21
`Person:fatherName`	Germanovna		ch_seco_sanctions	`ch-seco-51757`	2023-04-20
`Person:fatherName`	Германовна	rus	ch_seco_sanctions	`ch-seco-51757`	2023-04-20
`Person:firstName`	Nina	eng	gb_coh_disqualified	`gb-coh-gky4k9ua5xe39fcsqhermiluhu`	2025-04-10
`Person:firstName`	Нина		eu_travel_bans	`eu-tb-logical-136879`	2023-04-20
`Person:firstName`	Nina	eng	gb_hmt_sanctions	`gb-hmt-14873`	2023-04-20
`Person:firstName`	NINA GERMANOVNA	eng	us_sam_exclusions	`usgsa-s4mrtydx9`	2024-11-02
`Person:firstName`	Nina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0922`	2024-05-09
`Person:firstName`	Nina Germanovna		ca_dfatd_sema_sanctions	`ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f`	2025-07-28
`Person:firstName`	NINA GERMANOVNA	eng	us_sam_exclusions	`usgsa-s4mrn6pmg`	2024-06-14
`Person:firstName`	НИНА		ext_ru_egrul	`ru-inn-672201673272`	2025-07-21
`Person:firstName`	Нина	rus	us_ofac_sdn	`ofac-36818`	2023-04-20
`Person:firstName`	Нина	rus	ch_seco_sanctions	`ch-seco-51757`	2023-04-20
`Person:firstName`	Nina		eu_travel_bans	`eu-tb-logical-136879`	2023-04-20
`Person:firstName`	Nina	eng	nz_russia_sanctions	`nz-ru-ind-577-nina-kulikovskih`	2024-03-21
`Person:firstName`	Nina		ch_seco_sanctions	`ch-seco-51757`	2023-04-20
`Person:firstName`	Nina	eng	eu_fsf	`eu-fsf-eu-7697-61`	2023-04-20
`Person:firstName`	Nina Germanovna	fra	fr_tresor_gels_avoir	`fr-ga-4380`	2023-04-20
`Person:firstName`	Nina Germanovna	fra	mc_fund_freezes	`mc-freezes-8ebee5d7d1b3c6f2350414108b94bb292e4be9b5`	2024-08-14
`Person:firstName`	Nina		be_fod_sanctions	`eu-fsf-eu-7697-61`	2023-04-20
`Person:firstName`	Нина	rus	be_fod_sanctions	`eu-fsf-eu-7697-61`	2023-04-20
`Person:firstName`	Нина	rus	eu_fsf	`eu-fsf-eu-7697-61`	2023-04-20
`Person:firstName`	Nina	eng	us_ofac_sdn	`ofac-36818`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-51757`	2023-12-21
`Person:gender`	female	eng	us_ofac_sdn	`ofac-36818`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-7697-61`	2023-04-20
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-8ebee5d7d1b3c6f2350414108b94bb292e4be9b5`	2024-08-14
`Person:gender`	female		ru_acf_bribetakers	`acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5`	2023-04-20
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-4380`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-136879`	2023-04-20
`Person:gender`	female	eng	wikidata	`Q100332986`	2023-07-18
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-7697-61`	2023-04-20
`Person:id`	15819551332b17181631a2068e8c6f9bc63bf9c2	eng	gb_hmt_sanctions	`gb-hmt-14873`	2025-07-28
`Person:id`	5853958097c6013e8d843dd28cd523ca6f4fb78c		au_dfat_sanctions	`au-dfat-7010-nina-germanovna-kulikovskih`	2025-10-01
`Person:id`	74057a1541d9030eda6151b940618ef6a49e497c	eng	gb_coh_disqualified	`gb-coh-gky4k9ua5xe39fcsqhermiluhu`	2025-06-12
`Person:id`	4362f93c37ff7f93ad3df67a73510cf84eb06055		eu_travel_bans	`eu-tb-logical-136879`	2025-05-27
`Person:id`	e0df99677c918ce3aab4243a0b67c1f6569f137c		wd_peps	`Q100332986`	2024-10-11
`Person:id`	522e633a483bd9a3e5dfe4f802164347c3844827	eng	us_ofac_sdn	`ofac-36818`	2025-06-02
`Person:id`	64553bea1be5af9ac64cf9138f672ebccdcbebb3		ca_dfatd_sema_sanctions	`ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f`	2025-07-28
`Person:id`	98c9a7fcc61eb5c0945bdc4cd3f6f7a04071969c		wd_categories	`Q100332986`	2025-10-13
`Person:id`	4d64af5b31eceaede1277e23abdab2ebd310c76a	eng	us_sam_exclusions	`usgsa-s4mrtydx9`	2025-07-23
`Person:id`	b1c700fd2504d62b15524a7470307d0fd25f048a		ru_acf_bribetakers	`acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5`	2024-07-25
`Person:id`	0c1feb9a7b6afe19b752570c1cc21f981396ee86		ch_seco_sanctions	`ch-seco-51757`	2025-05-15

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