Contents
- Addresses Simferopol, Crimea, Ukraine
- Details Born: 1976-03-02. Place of birth: Ostapovka, Mirgorod Dist…
- Identifiers OFAC SDN 31571. Gender Female. Secondary sanctions risk: U…
- Names Primary name: Larisa Vitalievna KULINICH. Aliases: Larisa…
- Sanctions Blocked (SDN). Programs: UKRAINE-EO13660. Legal basis: Exe…
31571Larisa Vitalievna KULINICH#
Individual · on the OFAC SDN List since 2021-04-15 under Executive Order 13660 (Ukraine) · programs UKRAINE-EO13660
AddressesSimferopol, Crimea, Ukraine
DetailsBorn: 1976-03-02. Place of birth: Ostapovka, Mirgorod District, Poltava Oblast, Ukraine. Nationality: Ukraine, Russia
IdentifiersOFAC SDN 31571. Gender Female. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: Larisa Vitalievna KULINICH. Aliases: Larisa KULINICH
SanctionsBlocked (SDN). Programs: UKRAINE-EO13660. Legal basis: Executive Order 13660 (Ukraine). Designated 2021-04-15.
United States Government work; public domain under 17 U.S.C. § 105.