Active SanctionpersonID: ca-sema-99f626885ab5f79778ca592c61f520d49f4748ae

Yulia Fyodorvna Shamal

Юля Фёдорвна Шамал

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Yulia Fyodorvna Shamal (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

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 NameYulia Fyodorvna Shamal
Cyrillic AliasЮля Фёдорвна Шамал
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Акімов Олексій Володимирович
АКИМОВ Алексей Владимирович
CA DFATD SEMA SANCTIONS
Державне Об’єднання "Білоруська Залізниця"
государственное объединение "Белорусская железная дорога"
CA DFATD SEMA SANCTIONS
Шабан Олег Михайлович
Шабан Олег Михайлович
CA DFATD SEMA SANCTIONS
Попова Ірина Миколаївна
Попова Ирина Николаевна
CA DFATD SEMA 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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