Active SanctionpersonID: NK-Mwa29m6jaBdUkcxVE4dVRX

Матвієнко Юлія Олександрівна

Матвиенко Юлия Александровна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Regulatory Alert: The Individual known as Матвієнко Юлія Олександрівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameМатвієнко Юлія Олександрівна
Cyrillic AliasМатвиенко Юлия Александровна
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Viktor Mikhailovich Karankevich
Виктар Михайлавич Каранкевич
CA DFATD SEMA SANCTIONS
Нахлупін Віталій Германович
Нахлупин Виталий Германович
CA DFATD SEMA SANCTIONS
Viktor Kuzmich Paukov
Виктор Кузьмич Пауков
CA DFATD SEMA SANCTIONS
Кітаєва Марія Володимирівна
Китаева Мария Владимировна
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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