Active SanctionpersonID: NK-UiwDqYmgBEQRSWT8Phb25F
Yulia Andreevna Afanasyeva
Юлия Андреевна Афанасьева
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Yulia Andreevna Afanasyeva has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Yulia Andreevna Afanasyeva |
| Cyrillic Alias | Юлия Андреевна Афанасьева |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Marshall Capital Partners
общество с ограниченной ответственностью "Маршал Капитал Партнерз"
Limited Liability Company Plastik Stroymarket
Пластик Строймаркет
Russian Academy of Sciences Siberian Branch Khristianovich Institute of Theoretical and Applied Mechanics
Федеральное государственное бюджетное учреждение науки Институт теоретической и прикладной механики им. С.А.Христиановича Сибирского отделения Российской Академии Наук
Limited Liability Company Kvazar
Квазар
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only