ULYUTINA, Galina Olegovna — OFAC Sanctioned (RUSSIA-EO14024, individual)
ULYUTINA, Galina Olegovna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ULYUTINA, Galina Olegovna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | ULYUTINA, Galina Olegovna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 20 Oct 1977; POB Avdeevka, Ukraine; nationality Russia; alt. nationality Bulgaria; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4510519178 (Russia); alt. National ID No. 7710206574 ( |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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