Active SanctionpersonID: NK-5JvLbkCUobZqJLNNA3UVTh
Yuliya Aleksandrovna Belova
Юлия Александровна Белова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Yuliya Aleksandrovna Belova is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
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 Name | Yuliya Aleksandrovna Belova |
| Cyrillic Alias | Юлия Александровна Белова |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Magnezit Holding
Акционерное общество "Магнезит Холдинг"
Red Box Energy Services Pte LTD
Ред Бокс Енерджи Сервисис
Limited Liability Company Mirp Intellectual Systems
Мирп Интеллектуал Сыстемс
Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm
Общество C Ограниченной Ответственностью Иинженерно Технологический Центр АТМ
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only