Ulyana Andreyevna Kalugina

Sanctioned

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Last update: 01/06/2026

Name: Ulyana Andreyevna Kalugina

Gender: label.gender.f

Nationality: RUS

Person type: label.person_type.P

Other names: Ulyana Andreyevna Kalugina, ульяна андреевна калугина

Aliases: ульяна андреевна калугина

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Sanctions

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-	En tant que procureur adjoint du district de Kalininsky de Saint-Pétersbourg, Ulyana Kalugina a requis des mesures médicales obligatoires à l’encontre de Viktoria Petrova, gestionnaire, sur la base d’
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ulyana Andreyevna Kalugina have any sanctions?

Yes, Ulyana Andreyevna Kalugina is sanctioned by:

2. Can I receive AML sanctions alerts on Ulyana Andreyevna Kalugina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ulyana Andreyevna Kalugina:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.