Statements: Nina 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	Source dataset	Source ID	First seen
`Person:topics`	sanction	be_fod_sanctions	`be-fod-a548cef0fc448cae492a5a7bd00e40f5cdefa644`	2025-12-01
`Person:topics`	role.pep	wd_curated	`Q100332986`	2024-04-08
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-8ebee5d7d1b3c6f2350414108b94bb292e4be9b5`	2024-08-14
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f`	2024-08-06
`Person:topics`	role.pep	wd_peps	`Q100332986`	2023-04-20
`Person:topics`	sanction	us_trade_csl	`ofac-36818`	2025-12-30
`Person:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-16946-kulikovskih-nina-germanivna`	2024-03-06
`Person:topics`	sanction	nz_russia_sanctions	`nz-ru-ind-577-nina-kulikovskih`	2024-03-21
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrn6pmg`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtydx9`	2025-12-29
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-51757`	2025-03-26
`Person:topics`	poi	ru_acf_bribetakers	`acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5`	2024-02-27
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-136879`	2023-04-20
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-7010-nina-germanovna-kulikovskih`	2023-04-20
`Person:topics`	role.pep	wikidata	`Q100332986`	2023-07-18
`Person:topics`	sanction	us_ofac_sdn	`ofac-36818`	2023-04-20
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-4380`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus0922`	2024-05-09
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-7697-61`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-gky4k9ua5xe39fcsqhermiluhu`	2025-04-10
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-7697-61`	2023-04-20
`Person:topics`	role.pep	wd_categories	`Q100332986`	2024-09-03

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