Active SanctionpersonID: NK-ZmAYjud53PHZfoat2oijmp
Yulia Aleksandrovna Klymenko
Юлия Александровна КЛИМЕНКО
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Yulia Aleksandrovna Klymenko is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
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 | Yulia Aleksandrovna Klymenko |
| Cyrillic Alias | Юлия Александровна КЛИМЕНКО |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuriy Alexandrovich Pronko
Юрий Александрович ПРОНЬКО
Ruslan Mihajlovich Dubovskiy
Руслан Михайлович ДУБОВСЬКИЙ
JSC Hydromash
НАО “Гидромаш"
Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Акционерное общество "Научно-производственное предприятие "Измеритель"
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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