Active SanctionpersonID: Q2024466
Yulia Dmitrievna Chicherina
Чичерина Юлия Дмитриевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Yulia Dmitrievna Chicherina is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yulia Dmitrievna Chicherina |
| Cyrillic Alias | Чичерина Юлия Дмитриевна |
| Sanction Program | CH SECO SANCTIONSEU FSFFR TRESOR GELS AVOIRUA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus
Внутренние Войска Министерства Внутренных Дел
Ao Kontsern Okeanpribor
Акционерное Общество «Концерн «Океанприбор»
Aktsionernoe Obshchestvo Ryazanskii Zavod Metallokeramicheskikh Priborov
Акционерное Общество «Рязанский Завод Металлокерамических Приборов»
JSC Emergency Digital Solutions (Eds)
Акционерное общество "Эмердженси Диджитал Солюшенс"
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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