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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MIHAILOVA Julija Valentinivn

Date of Birth: 1991-06-14

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Function: Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs
Alias: МИХАЙЛОВА Юлiя Валентинiвн
Alias: МИХАЙЛОВА Юлия Валентиновна
Alias: MIKHAILOVA Yulia Valentinovna
Birth: 1991-06-14
Birth: 1991-07-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MIHAILOVA Julija Valentinivn

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Function: Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs
Alias: МИХАЙЛОВА Юлiя Валентинiвн
Alias: МИХАЙЛОВА Юлия Валентиновна
Alias: MIKHAILOVA Yulia Valentinovna
Birth: 1991-06-14
Birth: 1991-07-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Julija Valentinivn MIHAILOVA

Date of Birth: 1991-06-14

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs
Alias: МИХАЙЛОВА Юлiя Валентинiвн
Alias: МИХАЙЛОВА Юлия Валентиновна
Alias: MIKHAILOVA Yulia Valentinovna
Birth: 1991-06-14
Birth: 1991-07-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Julija Valentinivn MIHAILOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 17:53:07

Accuracy: 75

Information:

Function: Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor, Social Policy and Veterans Affairs
Alias: МИХАЙЛОВА Юлiя Валентинiвн
Alias: МИХАЙЛОВА Юлия Валентиновна
Alias: MIKHAILOVA Yulia Valentinovna
Birth: 1991-06-14
Birth: 1991-07-14

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions