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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

SERGEEVA Yulia Aleksandrovna

Date of Birth: 1978-01-22

Type: individual

Updated: 2026-06-19 02:00:57

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 22 Jan 1978; POB Moscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530329881 (Russia) issued 14 Feb 2013 expires 10 Nov 2021; National ID No. 4503550173 (Russia).

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