Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KULIKOVSKIH, Nina Germanovna · Kulikovskih Nina Germanovna · Kulikovskikh Nina Germanovna · Kulykovskykh Nina Hermanivna · NINA GERMANOVNA KULIKOVSKIH · | [sources] | |||
Other name | KULIKOVSKIKH NINA · Kulikovskih Nina Germanovna · NINA GERMANOVNA KULIKOVSKIKH · Nina Germanovna Kulikovskikh · КУЛИКОВСКИХ НИНА ГЕРМАНОВНА · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Vyazma · Vyazma Russia · Російська Федерація, Смоленська область, м. Вязьма | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | NINA GERMANOVNA · Nina · Nina Germanovna · Nina Germanovna · НИНА · | [sources] | |||
INN | 672201673272 | [sources] | |||
Last name | KULIKOVSKIH · KULIKOVSKIKH · Kulikovskih · Kulikovskikh · КУЛИКОВСКИХ · | [sources] | |||
Middle name | Germanovna · Германовна | [sources] | |||
Patronymic | Germanovna · ГЕРМАНОВНА · Германовна | [sources] | |||
Registration number | Q3MFJMUHNUK1 | [sources] | |||
Second name | Germanovna | [sources] | |||
Unique Entity ID | Q3MFJMUHNUK1 | [sources] | |||
Wikidata ID | Q100332986 | [sources] | |||
Position | Low priority · Member of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · member of the Federation Council of Russia (2020-2023) · | [sources] | |||
Address | 26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-672201673272
· gb-fcdo-rus0922
· gb-hmt-14873
· ua-nazk-person-529
· NK-JSSfGtbJF4KhgV2qh8LcRT
· usgsa-s4mrn6pmg
· fr-ga-4380
· acf-a46c1184180f7c2fb2024712fb2b6d083ab230a5
· nz-ru-ind-577
· ca-sema-5271e8222d1a425134d3b1590de5a30077bc128f
· au-dfat-7010-nina-germanovna-kulikovskih
· ua-nsdc-16946-kulikovskih-nina-germanivna
· ua-nabc-person-529-kulikovskikh-nina-germanovna
· ca-sema-1-part-1-624-ru-nina-germanovna-kulikovskih
· nz-ru-ind-577-nina-kulikovskih
· acf-6c7255be2c9fae17d8dd90e40a3c71ff4aed69e1
· ua-nabc-person-529-kulikovskih-nina-germanovna
· ca-sema-1-624-ru-nina-germanovna-kulikovskih
· eu-tb-logical-136879
· ca-sema-russia-1-624
· mc-freezes-8ebee5d7d1b3c6f2350414108b94bb292e4be9b5
· eu-fsf-eu-7697-61
· ofac-36818
· NK-Sb7uW7i7sPicVgNLyS9dM2
· ch-seco-51757
For 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 | |
26 Bolshaya Dmitrovka Street, Moscow, 103426 | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
СМОЛЕНСКАЯ ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ПОИСКОВОЕ ОБЪЕДИНЕНИЕ "ДОЛГ" | РУКОВОДИТЕЛЬ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | |||
Deputy of the Smolensk Oblast Duma | - | - | |
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia |