Galina Olegovna ULYUTINA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOLOVIEV, Yuriy Alekseyevich) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | ULYUTINA |
|---|---|
| First name/Name | Galina Olegovna |
| Full name/Name | Galina Olegovna ULYUTINA |
| Type | Name |
| Last name/Name | ULYUTINA |
|---|---|
| First name/Name | Galina |
| Full name/Name | Galina ULYUTINA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOLOVIEVA |
|---|---|
| First name/Name | Galina Olegovna |
| Full name/Name | Galina Olegovna SOLOVIEVA |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Bulgaria |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 8-1-60 Philippovskiy |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 8-1-60 Philippovskiy, Moscow, 119019, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Avdeevka, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (3)
| Type | National ID No.: 4510519178 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 7710206574 |
|---|---|
| Country | Bulgaria |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 06:16
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