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Individual10 sanctions listsUkraine

Klavdia Yurievna KULBATSKAYA

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Klavdia Yurievna KULBATSKAYA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-99AgPHJ7p7M32WyPFwGiif
Date of Birth
Mar 30, 1967
Gender
female
Position
Член так званої «народної ради ДНР»
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Klavdia Yurievna KULBATSKAYA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (17)

Also Known As
Klavdiya KULYBATSKAYA
Kulbatskaya Klavdia Yurievna
Kulbatskaya Klavdia
Klavdia Jurjevna KULBATSKAYA
Клавдия Юрьевна КУЛЬБАЦКАЯ
Klavdia KULYBATSKAYA
Кульбацька Клавдія Юріївна
Klavdia Jurjivna KULBATSKA
Klavdiya KULBATSKAYA
クラヴディヤ・クリバツカヤ
Klavdia KULBATSKAYA
Кульбацкая Клавдия Юрьевна
Клавдія Юр'ївна КУЛЬБАЦЬКА
Kulbatska Klavdiia Yuriyivna
Клавдия Юрьевна КУЛЬБАЦКАЯ / Клавдiя Юр'ївна КУЛЬБАЦЬКА
КУЛЬБАЦКАЯ Клавдия Юрьевна
КУЛЬБАЦЬКА Клавдiя Юр'ївна

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eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.