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Olga Ivanovna Kulygina

Sanctioned entity

Olga Ivanovna Kulygina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KULYGINA, Olga Ivanovna · Kulyhina Olha Ivanina · OLGA IVANOVNA KULYGINA · OLHA IVANIVNA KULYHINA · Olga Ivanovna Kulygina · 4 more...				[sources]
Other name	Kulygina Olga · OLGA IVANOVNA KULYGINA · OLHA IVANIVNA KULYHINA · Olha Ivanivna Kulyhina · Кулигіна Ольга Іваніна · 2 more...				[sources]
Birth date	1972-09-14				[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 · 1 more...				[sources]
Middle name	Ivanivna · Ivanovna · Іваніна · Ивановна				[sources]
Registration number	`R1H8Z7Y7VAN3` · `V896NTUGDZM6`				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

For experts: raw data explorer

Factsheet Data sources

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