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Yulia Sergeevna VELICHKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameSukhareva Iuliia · Sukhareva Yuliia · Velichko Iuliia · Velichko Yulia Sergeevna · Velychko Yuliia · 7 more...[sources]
AliasVelychko Yuliia · Velychko Yuliia Serhiyivna · Yuliia Velychko · Величко Юлия Сергеевна · Юлия Сергеевна ВЕЛИЧКО[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameYulia · Yulia Sergeevna · Yuliia · Юлия[sources]
ID Number345921579024[sources]
INN345921579024[sources]
Last nameVelichko · Velychko · ВЕЛИЧКО[sources]
Middle nameSergeevna[sources]
Passport numberfemale[sources]
PatronymicSergeevna · СЕРГЕЕВНА · Сергеевна[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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Yulia Velichko is the First Deputy Minister of Culture of the so-called “Luhansk People’s Republic”. That ministry is directly involved in the manipulation of Ukraine’s cultural heritage. In particular, she was previously acting as the “Minister of Youth Policy”, in which capacity she has actively supported and implemented Russian education policies relating to Ukrainian children, including promoting Russian national propaganda and military education in illegally occupied territories. She also facilitated the issuance of Russian passports to Ukrainian children in the region of Luhansk. Therefore, Yulia Velichko is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. She is also associated with the so-called “Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 345921579024

Swiss SECO Sanctions/Embargoes,

Function: First Deputy Minister of the so-called “Ministry of Culture” of the so-called “Luhansk People’s Republic”

Swiss SECO Sanctions/Embargoes,

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,

Minister of Youth Policy of the so-called Luhansk People's Republic. In her position, she assists Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,899

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

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ch-seco-98206 · fr-ga-8631 · ua-nsdc-33420-velicko-ulia-sergiivna · be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a · eu-oj-6e8d3b8aae233db8faa248cc6fa49ab21c7a8369 · ua-nsdc-33392-velicko-ulia-sergiivna · eu-fsf-eu-13757-93 · ua-nsdc-33368-velicko-ulia-sergiivna · ru-inn-345921579024 · NK-D3GsDFqu4HXMjPEjrbhSKh · acf-595fa51fcf37f119e48e1aecfe4348ea4f6f9a69 · mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2

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