Vasilina Vasilyevna Kuliyeva
Кулиева Василина Васильевна
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Vasilina Vasilyevna Kuliyeva appears in politically exposed person or public-office data. Political exposure is not a sanctions designation or an allegation of wrongdoing."
Banking Impact
PEP status is not a prohibition. Depending on jurisdiction and institutional policy, it may support proportionate identity, source-of-wealth and relationship checks.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Vasilina Vasilyevna Kuliyeva |
| Primary alias | Кулиева Василина Васильевна |
| Known aliases | Kulieva Vasilina / Kuliieva Vasylyna Vasylivna / Vasilina Vasilyevna KULIYEVA / Василина Васильевна КУЛИЕВА / Кулиева Василина Васильевна / Кулієва Василина Василівна |
| Countries / jurisdictions | ru |
| Source datasets | EU JOURNAL SANCTIONSFR TRESOR GELS AVOIRRU ACF BRIBETAKERSUA NSDC SANCTIONSWD CURATEDeu_journal_sanctionsfr_tresor_gels_avoirru_acf_bribetakersua_nsdc_sanctionswd_curated |
| Record status | Informational public record |
| Publishing authority | eur-lex.europa.eu |
| Identifiers | Q19618650 |
| Record timeline | First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-15T19:02:09 |
| Risk Topics | poi, role.pep, sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.