Is Yanina Valeryevna OKHOTA sanctioned?

Yes, Yanina Valeryevna OKHOTA appears on 8 sanctions lists: be_fod_sanctions, eu_fsf, eu_travel_bans, eu_journal_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, ua_nsdc_sanctions, mc_fund_freezes.

What sanctions lists is Yanina Valeryevna OKHOTA on?

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

When was Yanina Valeryevna OKHOTA first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsUkraine

Yanina Valeryevna OKHOTA

First seen Apr 20, 2023 · Last confirmed Oct 22, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Yanina Valeryevna OKHOTA
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-fa6rU5fR7FNFQqpxjmNYQW
Date of Birth: Jul 16, 1983
Place of Birth: Village of Petrovo, Simferopol district of the Autonomous Republic of Crimea
Gender: female
Position: Juge au tribunal du district Kievskiy de Simferopol
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 22, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-10-22 · Updates daily

Multi-List Designation

Yanina Valeryevna OKHOTA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
eu_fsf
eu_travel_bans
eu_journal_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
ua_nsdc_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (29)

Also Known As
Yanina Valeryevna KOZHEMYAKO
Okhota Yanina Valeryevna
Кожемяко Яніна Валеріївна
Охота (Кожемяко) Янина Валерьевна
Яніна Валеріївна КОЖЕМЯКО
Yanina Valeryevna OKHOTA (KOZHEMYAKO)
Yanina Valeriivna Okhota KOZHEMYAKO
Янина Валерьевна КОЖЕМЯКО
Janina Ochotová
Janina Kožemjaková
Янина Валерьевна ОХОТА
Охота Яніна Валеріївна
Janina Ochota
Яніна Валеріївна ОХОТА
Яніна Валеріївна ОХОТА (КОЖЕМЯКО)
Yanina Valeriivna Okhota (KOZHEMYAKO)
ОХОТА Яніна Валеріївна
Yanina Valeriivna Okhota
Okhota Yanina Valeriyivna
КОЖЕМЯКО Яніна Валеріївна
КОЖЕМЯКО Янина Валерьевна
Yanina Valeriivna KOZHEMYAKO
Янина Валерьевна ОХОТА (КОЖЕМЯКО
Okhota Yanina Valeriivna
Янiна Валерiївна ОХОТА
Kozhemyako Yanina Valeriivna
Kozhemyako Yanina Valeryevna
Янiна Валерiївна КОЖЕМЯКО
ОХОТА Янина Валерьевна

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

be_fod_sanctionsca_dfatd_sema_sanctionseu_fsf+8 more

Oleg Yuryevich NesterovIndividual

us_ofac_sdnus_trade_cslca_dfatd_sema_sanctions+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

Natalya Georgievna GONCHAROVAIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Luhanskyi SerhiiIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

au_dfat_sanctionsbe_fod_sanctionseu_fsf+10 more

Dobros AnzhelikaIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Petrovych ViktorIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

be_fod_sanctionseu_fsfca_dfatd_sema_sanctions+8 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.