Active SanctionpersonID: NK-dEQfrUokJfF4mP3EPUpCko
Yulia Vladimirovna Pankova
Юлия Владимировна Панкова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Yulia Vladimirovna Pankova is currently designated under US OFAC SDN, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yulia Vladimirovna Pankova |
| Cyrillic Alias | Юлия Владимировна Панкова |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vasilyevich Lavrishchev
Лаврищев Андрей Васильевич
Obshchestvo S Ogranichennoi Otvetstvennostyu Vostokgeologiya
Общество С Ограниченнои Отвецтвенностю Востокгеологийа
Natalya Vladimirovna Beglova
Наталья Владимировна Беглова
Joint Stock Company Rdc Paritet
Акционерное общество "РДЦ Паритет"
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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