Active SanctionpersonID: ca-sema-90e6fc191ffddca5216323c3af396d7fe190d95d

Yulia Victorovna Prasol

Юля Викторовна Прасол

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

Compliance Profile

"Due Diligence Flag: Yulia Victorovna Prasol has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS). Review compliance 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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

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

Aleksandr Vladimirovich Fyodorov
Александр Владимирович Фёдоров
CA DFATD SEMA SANCTIONS
Sergey Sergeevich Zavdoveev
Сергей Сергеевич Завдовеев
CA DFATD SEMA SANCTIONS
Elena Vasilyevna Romanovskaya
Елена Василевна Романовская
CA DFATD SEMA SANCTIONS
Natalia Vasilievna Strebkova
Наталья Васильевна Стребкова
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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