Yuliya Aleksandrovna Belova
Юлия Александровна Белова
Compliance Profile
"Compliance Note: The entity identified as Yuliya Aleksandrovna Belova is referenced in international regulatory databases. Presence on lists such as US OFAC SDN, US TRADE CSL typically triggers transaction filtering by major banks. Access to this file (ID: NK-5JvLbkCUobZqJLNNA3UVTh) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 |
Due Diligence Inquiry
Independent Risk Assessment
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