Active SanctionpersonID: arpet-personas-32

Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova

Иулля Гилфанов Иулия Гилфанова Юля Гилфанова Юлийа Раисовна Гилфанова

Primary List

AR REPET

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova is currently designated under AR REPET. Enhanced screening protocols are advised."

Banking Impact

Due to designation on AR REPET, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova
Cyrillic Alias	Иулля Гилфанов Иулия Гилфанова Юля Гилфанова Юлийа Раисовна Гилфанова
Sanction Program	AR REPET
Enforcement Type	Full Blocking Sanctions