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Listed on sanctions / export-control lists
KULINICH, Larisa Vitalievna
US OFAC
Individual · 1 listing(s)
KULINICH, Larisa Vitalievna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-04-15 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 5 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2021-04-15 |
| Date of birth | 02 Mar 1976 |
| Place of birth | Ostapovka, Mirgorod District, Poltava Oblast, Ukraine |
| Nationality | Ukraine; Russia |
| Aliases | KULINICH, Larisa |
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