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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PANKOVA, Yulia Vladimirovna · Yulia Vladimirovna Pankova · Yuliya Vladimirovna Pankova | [sources] | |||
| Alias | Yuliya Vladimirovna Pankova · Юлия Владимировна Панкова | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Yulia · Yuliya | [sources] | |||
| ID Number | 743016842436 | [sources] | |||
| Last name | Pankova | [sources] | |||
| Middle name | Vladimirovna | [sources] | |||
| Passport number | 753221719 | [sources] | |||
| Second name | Vladimirovna | [sources] | |||
| Tax Number | 743016842436 | [sources] | |||
| Position | Employee of Media Land LLC · Founder of ML.Cloud LLC | [sources] | |||
| Address | St. Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |