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Home › Search › Sergey Alexandrovich KULIKOV

Sergey Alexandrovich KULIKOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
RU
Date of birth
1976-04-09T00:00:00.000Z
Place of birth
Sverdlovsk, RUSSIAN FEDERATION

Also known as

Aliases
Sergei Alexandrovich KULIKOV · Sergej Aleksandrovič KULIKOV · Sergej Aleksandrovitj KULIKOV · Sergey Alexandrovich Kulikov · Sergey Alexandrovich KULIKOV · Sergey Alexandrovich KULIKOV · Алехандрович · КУЛИКОВ · Сергеи Алехандрович КУЛИКОВ · Сергей

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0780) Russia 15/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/396 (OJ L80)) Ukraine 09/03/2022 source ↗

Listed on · 3

UK_OFSIEU_FSFCH_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.