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1 SapherCheck records found for Person Yulia shoigu

Registration Number	QP6LCZV1SV54
Alias	Шойгу Юлия Сергеевна YULIA SERGEYKıZı ŞOYGU SHOIGU YULIYA SERGEYEVNA Юлия Шойгу YULIA SERGEEVNA SHOIGU JULIA SERGEJEVNA ŠOJGU Шойгу, Юлия Сергеевна Юля Шойгу IúLIA SERGUéIEVNA XOIGú
Inn-Code	770902920881
Profile Type	PERSON
Name	YULIA SHOIGU SHOIGU, YULIYA SERGEYEVNA YULIYA SERGEYEVNA SHOIGU SHOYGU YULIA SERGEEVNA YULIYA SERGEYEVNA SHOIGU JULIA ŠOJGU 尤利亚·绍伊古 YULIA ŞOYGU YURIYA SHOIGU (SHOYGU) Юлия Сергеевна Шойгу JULIJA SOJGU ユーリヤ・ショイグ ЮЛИЯ СЕРГЕЕВНА ШОЙГУ IúLIA XOIGú Յուլիա Շոյգու ユリヤ・ショイグ YULIYA SHOYGU Шойгу Юлія Сергіївна Юлія Сяргееўна Шайгу
First Name	YULIYA YULIYA SERGEYEVNA Юлия YULIA ЮЛИЯ
Middle Name	Сергеевна SERGEYEVNA
Last Name	ШОЙГУ SHOIGU Шойгу SHOIGU
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-05-04
Birth-Place	KRASNOYARSK KRASNOYARSK, RUSSIA
Position	RELATIVE OF SERGEY SHOIGU セルゲイ・ショイグの親族
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2022-10-13
Modified At	2024-10-12
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DAUGHTER OF SERGEI SHOIGU DAUGHTER S.K. SHOIGU, DIRECTOR OF CENTER OF EMERGENCY PSYCHOLOGICAL AID OF EMERCOM OF RUSSIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38657

3 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 573 Start Date: 2022-10-07 Country: Japan Entity: Q17287328 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38657 Country: United States Entity: Q17287328 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.

3. Sanction Caption: Reciprocal

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: S4MRN6PXC Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q17287328 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