Larisa Vitalievna KULINICH
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | KULINICH |
|---|---|
| First name/Name | Larisa Vitalievna |
| Full name/Name | Larisa Vitalievna KULINICH |
| Type | Name |
| Last name/Name | KULINICH |
|---|---|
| First name/Name | Larisa |
| Full name/Name | Larisa KULINICH |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Russian Federation |
|---|
| Country | Ukraine |
|---|
Addresses (1)
| City | Simferopol |
|---|---|
| Country | Ukraine |
| Region | Crimea |
| Full address | Simferopol, Crimea, Ukraine |
Birth data (2)
| Place | Ostapovka, Mirgorod District, Poltava Oblast, Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 26.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.