Lists of sanctions
3.14.133.138
03.05.2025 17:37:57

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: 03.05.2025. 17:15
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