Active SanctionpersonID: ca-sema-f25e6812656712831328bdc54b98e80a4cbd5e19

Yulia Mikhailovna Popova

Юля Михаиловна Попова

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Yulia Mikhailovna Popova has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameYulia Mikhailovna Popova
Cyrillic AliasЮля Михаиловна Попова
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Ivanovich Tsymbalenko
Дмитры Иванович Цымбаленко
CA DFATD SEMA SANCTIONS
Alexander Arsenovich Chilengirov
Александр Арсенович Чиленгиров
CA DFATD SEMA SANCTIONS
Dmitry Bobrovsky
Дмитрий БОБРОВСКИЙ
CA DFATD SEMA SANCTIONS
Maksim Khlopin
Максим Хлопин
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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