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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 SOLOVIEVA · GALINA OLEGOVNA ULYUTINA · GALINA ULYUTINA · Galina Olegovna Ulyutina · Galina ULYUTINA · 3 more...				[sources]
Other name	GALINA OLEGOVNA SOLOVIEVA · GALINA OLEGOVNA ULYUTINA · GALINA ULYUTINA · Galina Olegovna Solovieva · Galina Ulyutina · 6 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 · GALINA OLEGOVNA · Galina				[sources]
ID Number	`4510519178` · `7710206574`				[sources]
Last name	SOLOVIEVA · Solovieva · ULYUTINA · Ulyutina				[sources]
Middle name	Olegovna				[sources]
Registration number	`7710206574` · `MZZMALNCS917` · `MZZYLALZK9T1`				[sources]
Tax Number	`4510519178`				[sources]
Unique Entity ID	`MZZMALNCS917` · `MZZYLALZK9T1`				[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	2024-12-10	Last processed	2024-12-17	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 Sanctioned entity	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
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,968

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,655

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

Canadian Consolidated Autonomous Sanctions List4,442

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,387

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

United States · GSA

Source data IDs: nz-ru-ind-79 · ca-sema-russia-1-499 · ua-nsdc-17021-ulutina-galina-olegivna · ca-sema-d1fdffe17f1e5fab995335f3816d0609034dc3f0 · gb-hmt-14759 · ua-nazk-person-263 · usgsa-s4mrky6kk · ua-nabc-person-263-ulyutina-solovieva-galina-olegovna · ca-sema-1-499-ru-galina-ulyutina · nz-ru-ind-79-galina-ulyutina · usgsa-s4mrtycqc · usgsa-s4mrtycqd · ua-nsdc-17021-ulutina-solovjova-galina-olegivna · ofac-34380

For experts: raw data explorer

Factsheet Descriptions Data sources

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