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VV

Vadim Valerievich KULIK

Sanctioned
Кулик Вадим Валерьевич
Type
person
Subtype
Country
Russia
Date of birth
1972-08-14
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0856
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
34696
Asset freeze
2022-03-11activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kulik VadimAlias
    OFAC ↗
    Record provenance
    ID
    34696
    SHA-256
    c4e8868a77d7938fdc6f27f0d8da3fedeee8aaf46d945baa7dfcdeca03e9e8e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kulik Vadim ValerievichPrimary name
    OFAC ↗
    Record provenance
    ID
    34696
    SHA-256
    c4e8868a77d7938fdc6f27f0d8da3fedeee8aaf46d945baa7dfcdeca03e9e8e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Кулик Вадим ВалерьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34696
    SHA-256
    c4e8868a77d7938fdc6f27f0d8da3fedeee8aaf46d945baa7dfcdeca03e9e8e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • КУЛИК Вадим ВалерьевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0856
    SHA-256
    eca647163c119e764fd06916224375a34a7c4dac174a0e55cd8834f5ed492e5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vadim Valerievich KULIKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0856
    SHA-256
    eca647163c119e764fd06916224375a34a7c4dac174a0e55cd8834f5ed492e5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34696OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34696
    SHA-256
    c901fd920f9ee4ff4cfa42b8767b4112e186dab752b082e6948e7ccc77ab6cf7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14807OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0856
    SHA-256
    eca647163c119e764fd06916224375a34a7c4dac174a0e55cd8834f5ed492e5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0856UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0856
    SHA-256
    eca647163c119e764fd06916224375a34a7c4dac174a0e55cd8834f5ed492e5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1972-08-14Birth date
    Source not recordedOriginal record not linked
  • 14/08/1972Birth date
    Source not recordedOriginal record not linked

Places

  • Nalchik, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34696
    SHA-256
    c4e8868a77d7938fdc6f27f0d8da3fedeee8aaf46d945baa7dfcdeca03e9e8e1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0856
    SHA-256
    eca647163c119e764fd06916224375a34a7c4dac174a0e55cd8834f5ed492e5e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)