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
2026-01-09
Compliance Profile
"Compliance Notice: Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova is a listed Individual subject to restrictive measures. Active records found in: AR REPET. Financial due diligence required."
Banking Impact
Entities listed on AR REPET are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 |
Due Diligence Inquiry
Independent Risk Assessment
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