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Larisa Vitalievna Kulinich

Sanctioned entity

Larisa Vitalievna Kulinich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KULINICH, Larisa Vitalievna · Kulinich Larysa Vitaliyivna · LARISA VITALIEVNA KULINICH · Larisa Vitalievna Kulinich · Кулініч Лариса Віталіївна · 1 more...				[sources]
Other name	Kulinich Larisa Vitalievna · LARISA KULINICH · Larisa Kulinich · Кулинич Лариса Виталиевна · Лариса Кулинич				[sources]
Birth date	1976-03-02				[sources]
Place of birth	Ostapovka, Mirgorod District, Poltava Oblast, Ukraine · с. Остапівка Миргородського р-ну Полтавської обл.				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	LARISA VITALIEVNA · Larisa · Лариса				[sources]
Last name	KULINICH · Kulinich · Кулинич				[sources]
Middle name	Vitalievna · Витальевна				[sources]
Address	CRIMEA, SIMFEROPOL, UKR · Simferopol · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Піхотинців, буд. 2				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Simferopol	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-15	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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-nazk-person-15205 · ua-nsdc-15781-kulinic-larisa-vitaliivna · ua-nabc-person-15205-kulinich-larysa-vitaliyivna · usgsa-s4mrgry6j · ofac-31571

For experts: raw data explorer

Factsheet Data sources

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