Lists › OFAC SDN › ofac_sdn-34380
Galina Olegovna ULYUTINA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34380.
Programs
Names and aliases
| Galina Olegovna ULYUTINA | primary |
| Galina ULYUTINA | alias (strong) |
| Galina Olegovna SOLOVIEVA | alias (strong) |
Identifiers
| National ID No. | 4510519178 | Russia |
| National ID No. | 7710206574 | Bulgaria |
Details
| Countries |  Bulgaria  Russia |
| Birth dates | 1977-10-20 |
| Birth places | Avdeevka, Ukraine |
| Addresses | 8-1-60 Philippovskiy Moscow 119019 Russia |
Remarks (as published)
(Linked To: SOLOVIEV, Yuriy Alekseyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.