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OFAC UID 31571 · SDN · Individual

Larisa Vitalievna KULINICH

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Apr 15, 2021

Also known as

  • Larisa KULINICH · a.k.a.

Addresses

  • Simferopol Crimea Ukraine

Identifiers

  • Gender: Female
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209