对金融机构和政府机构进行全球制裁筛查
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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
Yuliia Velychko
Date of Birth: 1993-06-26
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/179245 fileGenerationDate: 23/10/2026 Entity_LogicalId: 179245 Entity_EU_ReferenceNumber: EU.13757.93 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_LastName: VELICHKO NameAlias_FirstName: Yulia NameAlias_MiddleName: Sergeevna NameAlias_WholeName: Yulia Sergeevna VELICHKO NameAlias_WholeName: Yuliia Velychko NameAlias_WholeName: Юлия Сергеевна ВЕЛИЧКО NameAlias_NameLanguage: EN NameAlias_NameLanguage: RU NameAlias_Gender: F NameAlias_Function: First Deputy Minister of the so-called Ministry of Culture of the so-called Luhansk People’s Republic NameAlias_LogicalId: 179249 NameAlias_LogicalId: 179250 NameAlias_LogicalId: 179251 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 BirthDate_BirthDate: 1993-06-26 BirthDate_Day: 26 BirthDate_Month: 6 BirthDate_Year: 1993 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 179246 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-10-23 BirthDate_Regulation_EntryIntoForceDate: 2025-10-23 BirthDate_Regulation_NumberTitle: 2025/2035 (OJ L202502035) BirthDate_Regulation_Programme: UKR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Identification_Number: 345921579024 (taxid-Tax identification number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: taxid Identification_TypeDescription: Tax identification number Identification_CountryIso2Code: 00 Identification_LogicalId: 179248 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-10-23 Identification_Regulation_EntryIntoForceDate: 2025-10-23 Identification_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 179247 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-10-23 Citizenship_Regulation_EntryIntoForceDate: 2025-10-23 Citizenship_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Yuliia VELYCHKO
Date of Birth: 1993-06-26
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/RUS3516 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 11/05/2026 Unique ID: RUS3516 Name 6: VELICHKO Name 6: VELYCHKO Name 1: Yulia Name 1: Yuliia Name 2: Sergeevna Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Юлия Сергеевна ВЕЛИЧКО Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction UK Statement of Reasons: The Secretary of State considers that there are reasonable grounds to suspect that Yulia Sergeevna VELICHKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Date Designated: 11/05/2026 D.O.B: 26/06/1993 Nationality(/ies): Russia Gender: Female Country of birth: Russia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv