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Yuliia Velychko

Sanctioned entity
TypePerson[sources]
NameSukhareva Iuliia · Sukhareva Yuliia · Velichko Iuliia · Velychko Yuliia · Yulia Sergeevna VELICHKO · 6 more...[sources]
Other nameVelychko Yuliia Serhiyivna · Yuliia Velychko · Юлия Сергеевна ВЕЛИЧКО[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameYulia · Yulia Sergeevna · ЮЛИЯ[sources]
ID Number345921579024[sources]
INN345921579024[sources]
Last nameVELICHKO · ВЕЛИЧКО[sources]
Middle nameSergeevna[sources]
Passport numberfemale[sources]
PatronymicСЕРГЕЕВНА[sources]
Tax Number3414508825 · 345921579024[sources]
PositionFirst Deputy Minister of the so-called Ministry of Culture of the so-called Luhansk People’s Republic · Première vice-ministre du soi-disant “ministère de la culture” de la soi-disant “République populaire de Louhansk” · première vice-ministre du soi-disant “ministère de la culture” de la soi-disant “République populaire de Louhansk”[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Yulia Velichko est première vice-ministre de la culture de la soi-disant “République populaire de Louhansk”. Ce ministère est directement impliqué dans la manipulation du patrimoine culturel ukrainien. En particulier, elle exerçait auparavant la fonction de “ministre de la politique de la jeunesse”; à ce titre, elle soutient et met en œuvre activement les politiques éducatives russes relatives aux enfants ukrainiens, y compris la promotion de la propagande nationale russe et de l'éducation militaire dans les territoires illégalement occupés. Elle a également facilité la délivrance de passeports russes aux enfants ukrainiens dans la région de Louhansk. Par conséquent, Yulia Velichko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Elle est en outre associée à la soi-disant “République populaire de Louhansk”.

French National Asset Freezing System,

Numéro d'identification fiscale: 345921579024

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-33420-velicko-ulia-sergiivna · eu-fsf-eu-13757-93 · NK-D3GsDFqu4HXMjPEjrbhSKh · eu-oj-6e8d3b8aae233db8faa248cc6fa49ab21c7a8369 · mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2 · fr-ga-8631 · ua-nsdc-33368-velicko-ulia-sergiivna · ru-inn-345921579024 · ua-nsdc-33392-velicko-ulia-sergiivna

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