Is Yanina Valeryevna OKHOTA (KOZHEMYAKO) sanctioned?

Yes, Yanina Valeryevna OKHOTA (KOZHEMYAKO) appears on 7 sanctions lists: ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Yanina Valeryevna OKHOTA (KOZHEMYAKO) on?

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

When was Yanina Valeryevna OKHOTA (KOZHEMYAKO) first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsUkraine

Yanina Valeryevna OKHOTA (KOZHEMYAKO)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Yanina Valeryevna OKHOTA (KOZHEMYAKO)
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-fa6rU5fR7FNFQqpxjmNYQW
Date of Birth: Jul 16, 1983
Place of Birth: Village de Petrovo, district de Simferopol, République autonome de Crimée
Gender: female
Position: Juge au tribunal du district Kievskiy de Simferopol
First Seen: Apr 20, 2023
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

Yanina Valeryevna OKHOTA (KOZHEMYAKO) 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
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (25)

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

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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.