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)

Birthdate	1976-03-02

Place	Ostapovka, Mirgorod District, Poltava Oblast, Ukraine
Country	Ukraine

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: 29.04.2025. 21:16

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