Larisa Vitalievna Kulinich OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine)
Key facts
- OFAC UID
- 436597274
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- RU;UA
- Aliases tracked
- 3
Aliases / AKAs
- Larisa Kulinich (a.k.a.)
- Лариса Витальевна Кулинич (a.k.a.)
- Лариса Кулинич (a.k.a.)
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