Nex Systems
Person

Galina Olegovna Ulyutina

Sanctioned entity

Born 20 Oct 1977 (48 years old),Russia. Named in 7 sanctions listings.

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Summary

(also Galina Olegovna ULYUTINA)

(also Galina Olegovna SOLOVIEVA, Galina ULYUTINA)

Wife of Yuri Solovyov

Sanctions and listings7

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34380treasury.govofac.treasury.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 499international.gc.cainternational.gc.ca

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following individuals were identified as key members of President Putin’s inner circle, close contacts and family members of some individuals already sanctioned by Canada. These individuals were sanctioned in order to put further pressure on Russia’s leadership.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Mar 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Person of influence linked to the Russian administration including significant economic actors

    Programme NZ-RSA2022Last updated 12 Oct 2022mfat.govt.nz

Connections1

Family1

Identifiers4

IdentifierNumberIssued by
ID number4510519178
ID number7710206574
National ID no7710206574Bulgaria
National ID no4510519178Russia

Other names8

Also known as8

SOLOVIEVA, Galina OlegovnaGalina Olegovna SolovievaГалина Олеговна УлютинаULYUTINA, GalinaGalina UlyutinaULYUTINA, Galina OlegovnaGalina ULYUTINAGalina Olegovna SOLOVIEVA

Addresses3

  • MOSCOW, 119019

  • 8-1-60 Philippovskiy Moscow 119019 Russia

  • 8-1-60 Philippovskiy, Moscow, 119019

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