Active SanctionpersonID: NK-Xz6y4YJwgvjz52iA2teSZo

Yulia Victorovna Prasol

Юля Викторовна Прасол

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Yulia Victorovna Prasol is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYulia Victorovna Prasol
Cyrillic AliasЮля Викторовна Прасол
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexander Vladimirovich Frolov
Фролов Олександр Володимирович
CA DFATD SEMA SANCTIONS
Viktor Mikhailovich Karankevich
Виктар Михайлавич Каранкевич
CA DFATD SEMA SANCTIONS
Viktor Kuzmich Paukov
Виктор Кузьмич Пауков
CA DFATD SEMA SANCTIONS
Oleksii Ivanovych Kovalev
Алексей Иванович Ковалев
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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