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Yuliya Vladimirovna Pankratova

Sanctioned entity

Yuliya Vladimirovna Pankratova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANKRATOVA, Yuliya Vladimirovna · YULIYA VLADIMIROVNA PANKRATOVA · Yuliya Vladimirovna Pankratova · Юлия Владимировна Панкратова				[sources]
Weak alias	YUliYA · Yulina Vladimirovna Zhuraleva · Yulina Yaroslava				[sources]
Birth date	1984-04-06				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	YULIYA VLADIMIROVNA · Yuliya · Юлия				[sources]
Last name	PANKRATOVA · Pankratova · Панкратова				[sources]
Middle name	Vladimirovna · Владимировна				[sources]
Registration number	`L7QQAJP2AJ38`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-07-19

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-49601 · usgsa-s4mrtl98p

For experts: raw data explorer

Factsheet Data sources

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