Active SanctionpersonID: NK-Mwa29m6jaBdUkcxVE4dVRX
Матвієнко Юлія Олександрівна
Матвиенко Юлия Александровна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Матвієнко Юлія Олександрівна is currently designated under UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC 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 Name | Матвієнко Юлія Олександрівна |
| Cyrillic Alias | Матвиенко Юлия Александровна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Ефо"
Общество с ограниченной ответственностью "ЭФО"
Кузнєцов Владислав В’ячеславович
Кузнецов Владислав Вячеславович
JSC Krastsvetmet
ОАО "Красцветмет"
Товариство З Обмеженою Відповідальністю "Куапп"
Общество с ограниченной ответственностью "КуАпп"
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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