Klavdia Yurievna KULBATSKAYA
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Ukraine— Canada GAC: Ukraine / Part 1 Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 26/04/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Клавдія Юр'ївна КУЛЬБАЦЬКА Клавдия Юрьевна КУЛЬБАЦКАЯ Klavdia Yurievna KULBATSKAYA Klavdia Jurjivna KULBATSKA Klavdia Jurjevna KULBATSKAYA
Ukraine
Active source lists: BE_FOD, CH_SECO, EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
klavdia, kulbatskaya, yurievna - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
KULBATSKAYA Klavdia Yurievna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
klavdia, kulbatskaya, yurievna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KULBATSKAYA Klavdia Yurievna
Ukraine
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
klavdia, kulbatskaya, yurievna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
KULBATSKAYA Klavdia Yurievna
Ukraine
Why we surfaced this:
- ✓ Shares 3 name tokens:
klavdia, kulbatskaya, yurievna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is Klavdia Yurievna KULBATSKAYA sanctioned?
Yes. Klavdia Yurievna KULBATSKAYA (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2022-04-26T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Klavdia Yurievna KULBATSKAYA?
Klavdia Yurievna KULBATSKAYA is listed by Canada GAC under program CA-Ukraine. See the designations for the issuing authority and source URL of each.
When was Klavdia Yurievna KULBATSKAYA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-04-26T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Klavdia Yurievna KULBATSKAYA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.