Active SanctionpersonID: NK-Yqjrm99FahdxzNpJKTpqqa

Сажаєва Юлія Миколаївна

Сажаева Юлия Николаевна

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Regulatory Alert: The Individual known as Сажаєва Юлія Миколаївна 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 NameСажаєва Юлія Миколаївна
Cyrillic AliasСажаева Юлия Николаевна
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Дюжев Дмитро Петрович
Дюжев Дмитрий Петрович
UA NSDC SANCTIONS
Вяльбе Олена Валеріївна
Вяльбе Елена Валерьевна
UA NSDC SANCTIONS
Кочнєв Дмитро Вікторович
Кочнев Дмитрий Викторович
UA NSDC SANCTIONS
Марков Сергій Олександрович
Марков Сергей Александрович
UA NSDC 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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