Active SanctionpersonID: Q108686121
Julia Vladimirovna Saranova
Саранова Юлия Владимировна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Julia Vladimirovna Saranova has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Julia Vladimirovna Saranova |
| Cyrillic Alias | Саранова Юлия Владимировна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleg Viacheslavovich Dadonov
Дадонов Олег Вячеславович
Joint Stock Company “scientific Research Institute of Computing Complexes Named After M.a. Kartsev”
Акционерное Общество «Научно-Исследовательский Институт Вычислительных Комплексов им. М.А. Карцева»
LLC Bizon
Общество с ограниченной ответственностью "Безопасная информационная зона"
Oljga (Olga) Gryaznova
Грязнова Ольга Петровна
Due Diligence Inquiry
Independent Risk Assessment
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