Is Galina Olegovna Ulyutina sanctioned?

Yes, Galina Olegovna Ulyutina appears on 6 sanctions lists: us_trade_csl, tw_shtc, ua_nsdc_sanctions, nz_russia_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn.

What sanctions lists is Galina Olegovna Ulyutina on?

us_trade_csl, tw_shtc, ua_nsdc_sanctions, nz_russia_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn

When was Galina Olegovna Ulyutina first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussiaBG

Galina Olegovna Ulyutina

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Galina Olegovna Ulyutina
Entity Type: Individual (Person)
Countries: Russia, BG
OpenSanctions ID: NK-LWBji79mHC9i4FdFnwzuQR
Date of Birth: Oct 20, 1977
Place of Birth: Avdeevka, Ukraine
Gender: female
Registration Number: 7710206574
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-30 · Updates daily

Multi-List Designation

Galina Olegovna Ulyutina appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

us_trade_csl
tw_shtc
ua_nsdc_sanctions
nz_russia_sanctions

Programs & Topics

sanctionexport.control

Addresses

8-1-60 Philippovskiy Moscow 119019 Russia; 8-1-60 Philippovskiy, Moscow, 119019; Україна, Донецька область, м. Авдіївка

Aliases (14)

Also Known As
Galina ULYUTINA
Соловйова Галина Олегівна
ULYUTINA, Galina Olegovna
Улютіна Галина Олегівна
Соловьёва Галина Олеговна
Ulyutina Galina
Solovieva Galina
Улютина Галина Олеговна
Uliutina Halyna Olehivna
Galina Olegovna Solovieva
Galina Ulyutina
SOLOVIEVA, Galina Olegovna
Галина Олеговна Улютина
ULYUTINA, Galina

Identification Numbers

Type	Number
ID Number	7710206574
ID Number	4510519178

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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.