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Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA

Sanctioned entity

Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iullia GILFANOV Iuliia GILFANOVA Yulia GILFANOVA Yuliya Raisovna GILFANOVA				[sources]
Alias	Iullia GILFANOVA				[sources]
Birth date	not available				[sources]
Place of birth	República de Tartaristán, RUSIA				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Iullia GILFANOV				[sources]
Last name	Yuliya Raisovna GILFANOVA				[sources]
Last change	2025-09-05	Last processed	2025-12-01	First seen	2023-04-20

Dispónese el congelamiento administrativo de bienes y/o dinero en los términos del artículo 6° in fine de la Ley N° 26.734 y su reglamentación.

Sanctions
Country	Authority	Program	Start date	End date
Argentina	Ministerio de Justicia · Unidad de Información Financiera		2020-12-21	-

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

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