Active SanctionpersonID: Q136665778
Larisa Vitalievna Kulinich
Кулинич Лариса Витальевна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Larisa Vitalievna Kulinich is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Larisa Vitalievna Kulinich |
| Cyrillic Alias | Кулинич Лариса Витальевна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Aviacon Zitotrans
Акционерное общество Авиакомпания «Авиакон Цитотранс»
Yevgeniy Aleksandrovich Grinin
Гринин Евгений Александрович
Limited Liability Company Putoranskaya Gornaya Kompaniya
Общество C Ограниченной Ответственностью Путоранская Горная Компания
Velesstroi Limited Liability Company
Общество с ограниченной ответственностью "Велесстрой"
Due Diligence Inquiry
Independent Risk Assessment
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