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Registration Number	L7QQAJP2AJ38
Weak Alias	YULINA YAROSLAVA YULINA VLADIMIROVNA ZHURALEVA YULIYA
Profile Type	PERSON
Name	Юлия Владимировна Панкратова PANKRATOVA, YULIYA VLADIMIROVNA YULIYA VLADIMIROVNA PANKRATOVA YULIYA VLADIMIROVNA PANKRATOVA
First Name	YULIYA YULIYA VLADIMIROVNA Юлия
Middle Name	VLADIMIROVNA Владимировна
Last Name	PANKRATOVA PANKRATOVA Панкратова
Country	RUSSIA
Birth Date	1984-04-06
First Seen	2024-07-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49601

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-19
Sanction Last Change	2024-07-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49601 Country: United States Entity: NK-9spjzrf4haizxuT8JxsPJX Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL98P Start Date: 2024-07-19 Listing Date: 2024-09-18 Country: United States Entity: NK-9spjzrf4haizxuT8JxsPJX 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