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BABYNTSEVA Yuliya Ivanivna

Person of interest · Sanctioned entity

BABYNTSEVA Yuliya Ivanivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BABYNTSEVA Yuliya Ivanivna · Babyntseva Yuliia Ivanivna · БАБИНЦЕВА Юлия Ивановна · БАБИНЦЕВА Юлія Іванівна · Бабинцева Юлія Іванівна				[sources]
Other name	Babintseva Iuliia · Бабинцева Юлия Ивановна · Бабинцева Юлія Іванівна				[sources]
Birth date	1986-04-17				[sources]
Place of birth	Krasnoperekopsk, Crimea · АР Крим, м. Красноперекопськ · г. Красноперекопск, АР Крым · м. Красноперекопськ, АР Крим				[sources]
Nationality	Russia				[sources]
Address	АР Крим, Красноперекопський р-н, с. Воїнка, вул. Садова, 89 · АР Крим, Красноперекопський р-н., с. Воїнка, вул. Садова, 89				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	280/2023	2023-05-12	2028-05-12
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
National Security and Defense Council	184/2020	2020-05-14	2023-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-person-184-2020-1511 · ua-nsdc-11530-babinceva-ulia-ivanivna · ua-nazk-person-13478 · ua-nabc-person-13478-babyntseva-yuliya-ivanivna

For experts: raw data explorer

Factsheet Data sources

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