Active SanctionpersonID: NK-9spjzrf4haizxuT8JxsPJX

Yuliya Vladimirovna Pankratova

Юлия Владимировна Панкратова

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Yuliya Vladimirovna Pankratova has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYuliya Vladimirovna Pankratova
Cyrillic AliasЮлия Владимировна Панкратова
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Iks Joint Stock Company
Акционерное общество "Специализированный застройщик "ИКС"
US OFAC SDN
OOO Yunidzhet
ООО ЮниДжет
US OFAC SDN
Tatiana V Chernykh
Черных Татьяна Викторовна
US OFAC SDN
Severnaya Zvezda Limited Liability Company
Общество с ограниченной ответственностью "Северная звезда"
US OFAC SDN

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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