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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

TJITJERINA Julija Dmitrijevna

Date of Birth: 1978-08-07

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: eu/144358
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144358
Entity_EU_ReferenceNumber: EU.8759.83
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
NameAlias_LastName: CHICHERINA
NameAlias_LastName: TJITJERINA
NameAlias_LastName: ЧИЧЕРИНА
NameAlias_FirstName: Julija
NameAlias_FirstName: Yulia
NameAlias_FirstName: Юлия
NameAlias_MiddleName: Dmitrievna
NameAlias_MiddleName: Dmitrijevna
NameAlias_MiddleName: Дмитриевна
NameAlias_WholeName: Julija Dmitrijevna TJITJERINA
NameAlias_WholeName: Yulia Dmitrievna CHICHERINA
NameAlias_WholeName: Юлия Дмитриевна ЧИЧЕРИНА
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Russian singer
NameAlias_LogicalId: 144421
NameAlias_LogicalId: 144422
NameAlias_LogicalId: 144648
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
BirthDate_BirthDate: 1978-08-07
BirthDate_Day: 7
BirthDate_Month: 8
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 144359
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-06
BirthDate_Regulation_EntryIntoForceDate: 2022-10-06
BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 144420
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-06
Citizenship_Regulation_EntryIntoForceDate: 2022-10-06
Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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

Julija Dmitrijevna TJITJERINA

Date of Birth: 1978-08-07

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 75

Information:

Source record: eu/144358
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144358
Entity_EU_ReferenceNumber: EU.8759.83
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-10-06
Entity_Regulation_EntryIntoForceDate: 2022-10-06
Entity_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
NameAlias_LastName: CHICHERINA
NameAlias_LastName: TJITJERINA
NameAlias_LastName: ЧИЧЕРИНА
NameAlias_FirstName: Julija
NameAlias_FirstName: Yulia
NameAlias_FirstName: Юлия
NameAlias_MiddleName: Dmitrievna
NameAlias_MiddleName: Dmitrijevna
NameAlias_MiddleName: Дмитриевна
NameAlias_WholeName: Julija Dmitrijevna TJITJERINA
NameAlias_WholeName: Yulia Dmitrievna CHICHERINA
NameAlias_WholeName: Юлия Дмитриевна ЧИЧЕРИНА
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Russian singer
NameAlias_LogicalId: 144421
NameAlias_LogicalId: 144422
NameAlias_LogicalId: 144648
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
BirthDate_BirthDate: 1978-08-07
BirthDate_Day: 7
BirthDate_Month: 8
BirthDate_Year: 1978
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sverdlovsk
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 144359
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-10-06
BirthDate_Regulation_EntryIntoForceDate: 2022-10-06
BirthDate_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 144420
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-06
Citizenship_Regulation_EntryIntoForceDate: 2022-10-06
Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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