Powered byKULINICH, Larisa Vitalievna
AKA
KULINICH, Larisa
Nationality: UA, RU
Identifications
Gender Female
Birth Date: 1976-03-02
Addresses
Simferopol, Crimea, UA
Birth Place: Ostapovka, Mirgorod District, Poltava Oblast, Ukraine
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660