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Registration Number	FX5FA6ABZ7J6
Alias	JULIA SERGEEVA
ID Number	4503550173
Profile Type	PERSON
Name	YULIA ALEKSANDROVNA SERGEEVA YULIA ALEKSANDROVNA SERGEEVA SERGEEVA, YULIA ALEKSANDROVNA
First Name	YULIA ALEKSANDROVNA JULIA YULIA
Middle Name	ALEKSANDROVNA
Last Name	SERGEEVA SERGEEVA
Country	RUSSIA
Birth Date	1978-01-22
Birth-Place	MOSCOW, RUSSIA
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43094

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43094 Country: United States Entity: NK-Mw66UByq586RJyi98DrmKV Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM59T Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-Mw66UByq586RJyi98DrmKV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view