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Listed on sanctions / export-control lists

PANKOVA, Yulia Vladimirovna

US OFAC

Individual · 1 listing(s)

PANKOVA, Yulia Vladimirovna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-11-19US OFAC · listed · Programs: CAATSA - RUSSIA; CYBER4 · listed for 11 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsCAATSA - RUSSIA; CYBER4
Listed on2025-11-19
Date of birth10 Dec 1996
NationalityRussia
ID / passport753221719 (Russia) issued 25 May 2016 expires 25 May 2026
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CAATSA - RUSSIA　↗ CYBER4

Other languages: 中文 · Español

Others designated under the same program — CAATSA - RUSSIA

ADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA LOGISTIC LLCAFANASYEV, SergeiAKTSIONERNOE OBSHCHESTVO ASTAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZALEXSEYEV, Vladimir StepanovichANTONOV, Boris AlekseyevichBOBKOV, Sergei AlekseevichBOZOYAN, Yurii MeruzhanovichCHEPIGA, Anatoliy VladimirovichCLOUD SOLUTIONS LLC