Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KULINICH, Larisa Vitalievna · Kulinich Larysa Vitaliyivna · LARISA VITALIEVNA KULINICH · Larisa Vitalievna Kulinich · Кулініч Лариса Віталіївна · | [sources] | |||
| Other name | Kulinich Larisa · LARISA KULINICH · Larisa Kulinich · Кулинич Лариса Витальевна · Лариса Кулинич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ostapovka, Mirgorod District, Poltava Oblast, Ukraine | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | LARISA VITALIEVNA · Larisa · Лариса | [sources] | |||
| Last name | KULINICH · Kulinich · Кулинич | [sources] | |||
| Middle name | Vitalievna · Витальевна | [sources] | |||
| Address | CRIMEA, SIMFEROPOL, UKR · Simferopol | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ua-nsdc-15781-kulinic-larisa-vitaliivna · ua-nabc-person-15205-kulinich-larysa-vitaliyivna · ofac-31571 · ua-nazk-person-15205 · usgsa-s4mrgry6jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Simferopol | Ukraine | |