Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PANKOVA, Yulia Vladimirovna

● Active Sanction | Registry ID: 53996 | Last Updated: 2025-11-19

Sanctions Basis

Programs CYBER4, CAATSA - RUSSIA
Legal Authorities Executive Order 14306 (Cyber), CAATSA - Section 228
Sanctions Types Block

Identification Features

Birthdate 10 Dec 1996
Citizenship Country Russia
Gender Female
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Nationality Country Russia

Official IDs

  • Tax ID No.:
    743016842436
  • Passport:
    753221719

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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