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Olga Ivanovna Kulygina

Sanctioned entity
TypePerson[sources]
NameKULYGINA, Olga Ivanovna · Kulyhina Olha Ivanina · OLGA IVANOVNA KULYGINA · OLHA IVANIVNA KULYHINA · Olga Ivanovna Kulygina · 4 more...[sources]
Other nameKulygina Olga · OLGA IVANOVNA KULYGINA · OLHA IVANIVNA KULYHINA · Olha Ivanivna Kulyhina · Кулигіна Ольга Іваніна · 2 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOLGA IVANOVNA · OLHA IVANIVNA · Olga · Olha · Ольга[sources]
Last nameKULYGINA · KULYHINA · Kulygina · Kulyhina · Кулигіна · 1 more...[sources]
Middle nameIvanivna · Ivanovna · Іваніна · Ивановна[sources]
Registration numberR1H8Z7Y7VAN3 · V896NTUGDZM6[sources]
Unique Entity IDR1H8Z7Y7VAN3 · V896NTUGDZM6[sources]
PositionMember of the Interregional Social Organization Union of Donbas Volunteers · ドンバス義勇兵連合(UDV)関係者[sources]
AddressMOSCOW, RUS · Moscow · Російська Федерація, м. Москва[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
MoscowRussia
Directorships
OrganizationRoleStart dateEnd date
Union of Donbas Volunteers Sanctioned entityLeader or official of--
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council726/2022
TREAS-OFACReciprocal-
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,222

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC


Source data IDs: ua-nsdc-17263-kuligina-olga-ivanina · ua-nabc-person-20987-kulygina-olga-ivanovna · ja-mof-0bdaa4713b1781b097530a2292d9c5a2084fd17d · usgsa-s4mrtyf5k · ua-nazk-person-20987 · usgsa-s4mrn708c · ofac-37678

For experts: raw data explorer