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Galina Olegovna Ulyutina

Sanctioned entity

Galina Olegovna Ulyutina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GALINA OLEGOVNA ULYUTINA · Galina Olegovna Ulyutina · Galina ULYUTINA · ULYUTINA, Galina Olegovna · Uliutina/Soloviova Halyna Olehivna · 1 more...				[sources]
Other name	GALINA OLEGOVNA SOLOVIEVA · GALINA ULYUTINA · Galina Olegovna Solovieva · Galina Ulyutina · Ulyutina / Solovieva Galina · 3 more...				[sources]
Birth date	1977-10-20				[sources]
Place of birth	Avdeevka, Ukraine				[sources]
Gender	female				[sources]
Nationality	Bulgaria				[sources]
Country	Bulgaria · Russia				[sources]
Citizenship	Bulgaria · Russia				[sources]
First name	GALINA OLEGOVNA · Galina				[sources]
ID Number	`4510519178` · `7710206574`				[sources]
INN	`4510519178`				[sources]
Last name	Solovieva · ULYUTINA · Ulyutina				[sources]
Middle name	Olegovna				[sources]
Registration number	`7710206574`				[sources]
Address	8-1-60 Philippovskiy, 119019 Moscow · MOSCOW, RUS, 119019 · Україна, Донецька область, м. Авдіївка				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Wife of Yuri Solovyov

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
8-1-60 Philippovskiy, 119019 Moscow	Russia

Family members
Relative	Relationship	Start date	End date
Yuri Alekseyevich SOLOVIEV	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`7710206574`	Bulgaria	National ID No.	-	-
`4510519178`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nsdc-17021-ulutina-solovjova-galina-olegivna · usgsa-s4mrky6kk · ua-nazk-person-263 · nz-ru-ind-79 · ca-sema-russia-1-499 · nz-ru-ind-79-galina-ulyutina · ofac-34380 · ca-sema-1-499-ru-galina-ulyutina · ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 · gb-hmt-14759 · ua-nabc-person-263-ulyutina-solovieva-galina-olegovna

For experts: raw data explorer

Factsheet Descriptions Data sources

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