对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
YUliYa
Date of Birth: 1984-04-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/CYB0115 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/07/2026 Unique ID: CYB0115 Name 6: PANKRATOVA Name 6: YAROSLAVA Name 6: YUliYa Name 6: ZHURALEVA Name 1: Yulina Name 1: Yuliya Name 2: Vladimirovna Name type: Alias Name type: Primary Name Name non-latin script: Юлия Владимировна ПАНКРАТОВА Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Cyber (Sanctions) (EU Exit) Regulations 2020 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that Yuliya Vladimirovna PANKRATOVA has been involved in relevant cyber activity, in that she has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity and providing technical assistance that could contribute to relevant cyber activity. The activity that PANKRATOVA has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. Date Designated: 13/07/2026 D.O.B: 06/04/1984 Nationality(/ies): Russia Gender: Female
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
YUliYA
Date of Birth: 1984-04-06
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/49601 uid: 49601 firstName: Yuliya Vladimirovna lastName: PANKRATOVA sdnType: Individual programList/program: CYBER2 idList/id[172871]/uid: 172871 idList/id[172871]/idType: Gender idList/id[172871]/idNumber: Female akaList/aka[77353]/uid: 77353 akaList/aka[77353]/type: a.k.a. akaList/aka[77353]/category: weak akaList/aka[77353]/lastName: YUliYA akaList/aka[77354]/uid: 77354 akaList/aka[77354]/type: a.k.a. akaList/aka[77354]/category: weak akaList/aka[77354]/lastName: ZHURALEVA, Yulina Vladimirovna akaList/aka[77355]/uid: 77355 akaList/aka[77355]/type: a.k.a. akaList/aka[77355]/category: weak akaList/aka[77355]/lastName: YAROSLAVA, Yulina addressList/address[74886]/uid: 74886 addressList/address[74886]/country: Russia nationalityList/nationality[72872]/uid: 72872 nationalityList/nationality[72872]/country: Russia nationalityList/nationality[72872]/mainEntry: true citizenshipList/citizenship[72873]/uid: 72873 citizenshipList/citizenship[72873]/country: Russia citizenshipList/citizenship[72873]/mainEntry: true dateOfBirthList/dateOfBirthItem[72874]/uid: 72874 dateOfBirthList/dateOfBirthItem[72874]/dateOfBirth: 06 Apr 1984 dateOfBirthList/dateOfBirthItem[72874]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV