Base
Individual4 sanctions listsRussia

Yulia Vladimirovna Pankova

First seen Nov 19, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Yulia Vladimirovna Pankova
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-dEQfrUokJfF4mP3EPUpCko
Date of Birth
Dec 10, 1996
Gender
female
Position
Founder of ML.Cloud LLC
First Seen
Nov 19, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

4 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 Vladimirovna Pankova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

St. Petersburg

Aliases (4)

Also Known As
PANKOVA, Yulia Vladimirovna
Yuliya Vladimirovna Pankova
Yulia Vladimirovna PANKOVA
Юлия Владимировна Панкова

Identification Numbers

TypeNumber
ID Number743016842436
Passport753221719

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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.