Yuliya Aliaksandrauna Blizniuk
Юлия Александровна БЛИЗНЮК
Compliance Profile
"Risk Warning: Confirming the inclusion of Yuliya Aliaksandrauna Blizniuk (Individual) in global watchlists, including CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, PL MSWIA SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yuliya Aliaksandrauna Blizniuk |
| Cyrillic Alias | Юлия Александровна БЛИЗНЮК |
| Source Records | CH SECO SANCTIONSEU FSFEU TRAVEL BANSPL MSWIA SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.