Active SanctionpersonID: NK-DRVUvvfT2ALPhBuXf6p6eR

Yuliya Vitalyevna Pogrebnaya

Юлия Витальевна ПОГРЕБНАЯ

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Compliance Notice: Yuliya Vitalyevna Pogrebnaya is a listed Individual subject to restrictive measures. Active records found in: GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on GB FCDO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameYuliya Vitalyevna Pogrebnaya
Cyrillic AliasЮлия Витальевна ПОГРЕБНАЯ
Sanction Program
GB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergey Ivanovich Kuznets
Кузнец Сергей Иванович
GB FCDO SANCTIONS
Vladimir Viktorovich Kremlev
Владимир Викторович Кремлев
GB FCDO SANCTIONS
Limited Liability Company Palfinger Marine Rus
Ооо 'Пмр'
GB FCDO SANCTIONS
Dmitriy Valeryevich Lukienko
Дмитрий Валерьевич Лукьенко
GB FCDO SANCTIONS

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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