Is Yulia Sergeevna VELICHKO sanctioned?

Yes, Yulia Sergeevna VELICHKO appears on 7 sanctions lists: ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Yulia Sergeevna VELICHKO on?

ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Yulia Sergeevna VELICHKO first sanctioned?

First designated on Aug 23, 2025.

Individual7 sanctions listsRussia

Yulia Sergeevna VELICHKO

First seen Aug 23, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Yulia Sergeevna VELICHKO
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-STZFrthB5LuV4UuFtWkHJd
Date of Birth: Jun 26, 1993
Gender: female
Position: First Deputy Minister of the so-called Ministry of Culture of the so-called Luhansk People’s Republic
First Seen: Aug 23, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Yulia Sergeevna VELICHKO appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (13)

Also Known As
Юлия Сергеевна ВЕЛИЧКО
Сухарева Юлия Сергеевна
Yuliia Velychko
Velichko Iuliia
Величко Юлія Сергіївна
Величко Юлия Сергеевна
Sukhareva Yuliia
Sukhareva Iuliia
Velichko Yulia Sergeevna
Velychko Yuliia
Сухарева Юлія Сергіївна
Velychko Yuliia Serhiyivna
ВЕЛИЧКО Юлия Сергеевна

Identification Numbers

Type	Number
ID Number	345921579024
Passport	female

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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.