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KULIKOVSKIH Nina Germanovna

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1961-02-05T00:00:00.000Z
Role
Member of the Federation Council of the Federal Assembly of the Russian Federation

Also known as

Aliases
Former member of the Federation Council · KULIKOVSKIH Nina Germanovna · Nina Germanovna Kulikovskih · Nina Germanovna KULIKOVSKIKH · Германовна · КУЛИКОВСКИХ · Нина · Нина Германовна Куликовских · Нина Германовна КУЛИКОВСКИХ Nina Germanovna KULIKOVSKIH

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 4

CA_DFATDBE_FODOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.