Active SanctionpersonID: ca-sema-6faaff3116cb786f3ec5a99fdda3ddff2b6b6be7

Yulia Valentinovna Mikhailova

Юлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвн МИХАЙЛОВА

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Yulia Valentinovna Mikhailova has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameYulia Valentinovna Mikhailova
Cyrillic AliasЮлия Валентиновна МИХАЙЛОВА / Юлiя Валентинiвн МИХАЙЛОВА
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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