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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

PANKOVA Yulia Vladimirovna

Date of Birth: 1996-12-10

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

individual
CAATSA — RUSSIA] [CYBER4
DOB 10 Dec 1996; nationality Russia; citizen Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 753221719 (Russia) issued 25 May 2016 expires 25 May 2026; Tax ID No. 743016842436 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yulia Vladimirovna PANKOVA

Date of Birth: 1996-12-10

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Position: (1) Founder of ML.Cloud LLC (2) Employee of Media Land LLC
Nationality: Russia
Passport: 753221719 (Issued: 25/05/2016, expires: 25/05/2026)
National ID: 743016842436
Regime: Cyber
Info: (UK Sanctions List Ref):CYB0102. (UK Statement of Reasons):The Secretary of State considers that there are reasonable grounds to suspect that Yulia Vladimirovna PANKOVA is or has been involved in relevant cyber activity through her association with ML.CLOUD LLC, and with MEDIA LAND LLC, involved persons identified as key enablers of the cybercrime ecosystem. In this capacity, PANKOVA is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. PANKOVA is therefore involved in enabling cybercrime. Such activity that PANKOVA is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv