Base
Individual6 sanctions listsBGRussia

Galina Olegovna Ulyutina

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Galina Olegovna Ulyutina
Entity Type
Individual (Person)
Countries
BG, Russia
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
Apr 24, 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 2026-04-28 · 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
  • ua_nsdc_sanctions
  • tw_shtc
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (14)

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

Identification Numbers

TypeNumber
ID Number4510519178
ID Number7710206574

Related Entities (10)

NATIONAL LOTTERY ADOrganization
us_trade_cslus_ofac_sdn
EUROBET OODOrganization
us_trade_cslus_ofac_sdn
PUBLISHING HOUSE SPORT LTDOrganization
us_trade_cslus_ofac_sdn
THRACE FOUNDATIONOrganization
us_trade_cslus_ofac_sdn
LOTTERY BG OODOrganization
us_trade_cslus_ofac_sdn
BULLET TRADE OODOrganization
us_trade_cslus_ofac_sdn
MOSTSTROY IZTOK ADOrganization
us_trade_cslus_ofac_sdn
VABO 2012 EOODOrganization
us_trade_cslus_ofac_sdn
GNO Investment LTD OODOrganization
tw_shtcus_trade_cslus_ofac_sdn
NATIONAL LOTTERY OODOrganization
us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.