Active SanctionpersonID: NK-8mjem2cLbkxAP9YkZmtHHS

Yulia Valentinovna Mikhailova

Юлiя Валентинiвн МИХАЙЛОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Yulia Valentinovna Mikhailova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

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 Valentinovna Mikhailova
Cyrillic AliasЮлiя Валентинiвн МИХАЙЛОВА
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Mikhailovich Boyarsky
Боярский Сергей Михайлович
EU FSF
Vladimir Soloviev
Соловьёв Владимир Рудольфович
EU FSF
Dmitry Anatolievich Belik
Белик Дмитрий Анатольевич
EU FSF
Igor Vasilyevich Karpenka
Игорь Васильевич КАРПЕНКО
EU FSF

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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