Active SanctionpersonID: NK-ixZAbWaW9SCX3gjDJcSedQ
Yuliya Aliaksandrauna Blizniuk
Юлия Александровна БЛИЗНЮК
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yuliya Aliaksandrauna Blizniuk (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, PL MSWIA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Yuliya Aliaksandrauna Blizniuk |
| Cyrillic Alias | Юлия Александровна БЛИЗНЮК |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSPL MSWIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vostok Battalion
„Бригада Изток“
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Belshina Oao
Открытое акционерное общество "Белшина"
Volunteers of Victory
Всероссийское общественное движение "Волонтеры Победы"
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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