Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Yulina YAROSLAVA

Date of Birth: 1984-04-06

Type: individual

Updated: 2026-11-08 06:29:04

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

YAROSLAVA Yulina

Date of Birth: 1984-04-06

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

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