Galina Olegovna Solovieva

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Galina Olegovna Solovieva

Birth: 1977-10-20 UKR

Nationality: RUS, BGR

Person type: label.person_type.P

Other names: Galina Olegovna Ulyutina, Galina Ulyutina, Galina Olegovna Solovieva

Aliases: галина олеговна улютина; Galina Olegovna Ulyutina, галина олеговна улютина, Galina Olegovna Ulyutina

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS0808 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS0808 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma

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Frequently Asked Questions

1. Does Galina Olegovna Solovieva have any sanctions?

Yes, Galina Olegovna Solovieva is sanctioned by:

2. Can I receive AML sanctions alerts on Galina Olegovna Solovieva?

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 Galina Olegovna Solovieva:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.