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Yulia Aleksandrovna Sergeeva

Sanctioned entity

Yulia Aleksandrovna Sergeeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEEVA, Yulia Aleksandrovna · YULIA ALEKSANDROVNA SERGEEVA · Yulia Aleksandrovna Sergeeva				[sources]
Other name	Julia Sergeeva				[sources]
Birth date	1978-01-22				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Julia · YULIA ALEKSANDROVNA · Yulia				[sources]
ID Number	`4503550173`				[sources]
Last name	SERGEEVA · Sergeeva				[sources]
Passport number	`530329881`				[sources]
Registration number	`FX5FA6ABZ7J6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-05-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4503550173`	Russia	National ID No.	-	-
`530329881`	Russia	Passport	2013-02-14	2021-11-10

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ua-nazk-person-26850 · usgsa-s4mrqm59t · ofac-43094

For experts: raw data explorer

Factsheet Data sources

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