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Berh Yuliia Andriyivna

Sanctioned entity

Berh Yuliia Andriyivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AFANASYEVA, Yulia Andreevna · Berg Iuliia · Berh Yuliia Andriyivna · Yulia Andreevna Afanasyeva · Берг Юлия Андреевна · 2 more...				[sources]
Other name	Berg Iuliia · Берг Юлия Андреевна · Берг Юлія Андріївна				[sources]
Birth date	1988-02-24				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yulia · Юлия				[sources]
INN	`782516327349`				[sources]
Last name	Afanasyeva · Афанасьева				[sources]
Tax Number	`782516327349`				[sources]
Address	St. Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-31167 · ua-nazk-person-25653 · ua-nabc-person-25653-berg-iuliia · ua-nsdc-21090-berg-ulia-andriivna

For experts: raw data explorer

Factsheet Data sources

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