Is Yuliya Vladimirovna Pankratova sanctioned?

Yes, Yuliya Vladimirovna Pankratova appears on 7 sanctions lists: fr_tresor_gels_avoir, us_ofac_sdn, gb_fcdo_sanctions, us_trade_csl, mc_fund_freezes, eu_journal_sanctions, nz_russia_sanctions.

What sanctions lists is Yuliya Vladimirovna Pankratova on?

fr_tresor_gels_avoir, us_ofac_sdn, gb_fcdo_sanctions, us_trade_csl, mc_fund_freezes, eu_journal_sanctions, nz_russia_sanctions

When was Yuliya Vladimirovna Pankratova first sanctioned?

First designated on Jul 19, 2024.

Individual7 sanctions listsRussia

Yuliya Vladimirovna Pankratova

First seen Jul 19, 2024 · Last confirmed Nov 9, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Yuliya Vladimirovna Pankratova
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-K6D54dJENZs3YdaanwDzkV
Date of Birth: Apr 6, 1984
Place of Birth: RUSSIE
Gender: female
First Seen: Jul 19, 2024
Last Confirmed On List: Nov 9, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-09 · Updates daily

Multi-List Designation

Yuliya Vladimirovna Pankratova appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

fr_tresor_gels_avoir
gb_fcdo_sanctions
us_trade_csl
mc_fund_freezes
eu_journal_sanctions
nz_russia_sanctions

Programs & Topics

sanction

Addresses

130 Lenina Avenue, microdistrict de Novy Gorod, Orsk, région d'Orenbourg; 130 Lenina Avenue, microdistrict de Novy Gorod, Orsk, région d'Orenbourg, Fédération de Russie; 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region, Russian Federation

Aliases (13)

Also Known As
Юлия Владимировна Панкратова
Yuliya Vladimirovna PANKRATOVA
Yuliya Pankratova
PANKRATOVA, Yuliya Vladimirovna
YUliYa
Юлия Владимировна ПАНКРАТОВА
Yulina Vladimirovna ZHURALEVA
Yulina YAROSLAVA
“YUliYA”
‘YUliYA’
Yulina Yaroslava
YUliYA
Yulina Vladimirovna Zhuraleva

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.