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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KULYGINA, Olga Ivanovna · Kulyhina Olha Ivanina · OLGA IVANOVNA KULYGINA · OLHA IVANIVNA KULYHINA · Olga · | [sources] | |||
| Other name | Kulygina Olga · OLGA IVANOVNA KULYGINA · OLHA IVANIVNA KULYHINA · Olha Ivanivna Kulyhina · Кулигіна Ольга Іваніна · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | OLGA IVANOVNA · OLHA IVANIVNA · Olga · Olha · Ольга | [sources] | |||
| Last name | KULYGINA · KULYHINA · Kulygina · Kulyhina · Кулигіна · | [sources] | |||
| Middle name | Ivanivna · Ivanovna · Іваніна · Ивановна | [sources] | |||
| Unique Entity ID | R1H8Z7Y7VAN3 · V896NTUGDZM6 | [sources] | |||
| Position | Member of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合（UDV）関係者 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Російська Федерація, м. Москва | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
usgsa-s4mrtyf5k · ja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d · ofac-37678 · ua-nsdc-17263-kuligina-olga-ivanina · usgsa-s4mrn708cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - | |