Lists of sanctions
18.221.176.186
30.04.2025 15:18:14

Olga Ivanovna KULYGINA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
Date of publication 28.06.2022

Names (2)

Last name/Name KULYGINA
First name/Name Olga Ivanovna
Full name/Name Olga Ivanovna KULYGINA
Type Name
Last name/Name KULYHINA
First name/Name Olha Ivanivna
Full name/Name Olha Ivanivna KULYHINA
Type Alias
Quality Strong

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 14:15
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