Statements: Yulia Sergeevna VELICHKO

Canonical ID: NK-STZFrthB5LuV4UuFtWkHJd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Юлия Сергеевна ВЕЛИЧКО		eu_journal_sanctions	`eu-oj-6e8d3b8aae233db8faa248cc6fa49ab21c7a8369`	2025-10-23
`Person:alias`	Velychko Yuliia Serhiyivna		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:alias`	Yuliia VELYCHKO	fra	fr_tresor_gels_avoir	`fr-ga-8631`	2025-10-23
`Person:alias`	Юлия Сергеевна ВЕЛИЧКО	fra	fr_tresor_gels_avoir	`fr-ga-8631`	2025-10-23
`Person:alias`	Velychko Yuliia		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:alias`	ВЕЛИЧКО Юлия Сергеевна	rus	ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:alias`	Yuliia Velychko		eu_journal_sanctions	`eu-oj-6e8d3b8aae233db8faa248cc6fa49ab21c7a8369`	2025-10-23
`Person:alias`	Yuliia VELYCHKO	fra	mc_fund_freezes	`mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2`	2025-10-27
`Person:alias`	Velychko Yuliia Serhiyivna		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:alias`	Величко Юлия Сергеевна	rus	ru_acf_bribetakers	`acf-595fa51fcf37f119e48e1aecfe4348ea4f6f9a69`	2023-09-15
`Person:alias`	Velychko Yuliia Serhiyivna		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:birthDate`	1993		eu_fsf	`eu-fsf-eu-13757-93`	2025-10-28
`Person:birthDate`	1993-06-26		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:birthDate`	1993-06-26		be_fod_sanctions	`be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a`	2025-12-01
`Person:birthDate`	1993-06-26		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:birthDate`	1993-06-26		fr_tresor_gels_avoir	`fr-ga-8631`	2025-10-23
`Person:birthDate`	1993-06-26		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:birthDate`	1993		ru_acf_bribetakers	`acf-595fa51fcf37f119e48e1aecfe4348ea4f6f9a69`	2023-09-15
`Person:birthDate`	1993-06-26		mc_fund_freezes	`mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2`	2025-10-27
`Person:birthDate`	1993-06-26		eu_fsf	`eu-fsf-eu-13757-93`	2025-10-28
`Person:birthDate`	1993-06-26		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:birthDate`	1993-06-26		eu_journal_sanctions	`eu-oj-6e8d3b8aae233db8faa248cc6fa49ab21c7a8369`	2025-10-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:country`	ru		ext_ru_egrul	`ru-inn-345921579024`	2025-12-30
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-595fa51fcf37f119e48e1aecfe4348ea4f6f9a69`	2023-09-15
`Person:createdAt`	2025-12-12		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:fatherName`	СЕРГЕЕВНА		ext_ru_egrul	`ru-inn-345921579024`	2025-12-30
`Person:fatherName`	Сергеевна	rus	ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:fatherName`	Sergeevna		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:firstName`	Юлия	rus	ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:firstName`	Yuliia		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:firstName`	Yulia		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:firstName`	Yulia Sergeevna	fra	fr_tresor_gels_avoir	`fr-ga-8631`	2025-10-23
`Person:firstName`	Yulia Sergeevna	fra	mc_fund_freezes	`mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2`	2025-10-27
`Person:firstName`	Yulia		be_fod_sanctions	`be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a`	2025-12-01
`Person:firstName`	ЮЛИЯ		ext_ru_egrul	`ru-inn-345921579024`	2025-12-30
`Person:firstName`	Yulia	eng	eu_fsf	`eu-fsf-eu-13757-93`	2025-10-28
`Person:gender`	female		be_fod_sanctions	`be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a`	2025-12-01
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-8631`	2025-10-23
`Person:gender`	female		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:gender`	female		ru_acf_bribetakers	`acf-595fa51fcf37f119e48e1aecfe4348ea4f6f9a69`	2023-09-15
`Person:gender`	female		mc_fund_freezes	`mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2`	2025-10-27
`Person:gender`	female		eu_fsf	`eu-fsf-eu-13757-93`	2025-10-28
`Person:id`	385d31f4f96f172dde0a1f591a9f215bd3b026cc		be_fod_sanctions	`be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a`	2025-12-01
`Person:id`	634cfb46a58740afb3fd2a291cfc215750d5bb13		ext_ru_egrul	`ru-inn-345921579024`	2026-01-09
`Person:id`	4bc6311f9b00e5db1762566e09af8576e5b2a309		fr_tresor_gels_avoir	`fr-ga-8631`	2026-01-06
`Person:id`	f9347fd730b919f92a90d2685a21a0bb695f8944		ru_acf_bribetakers	`acf-595fa51fcf37f119e48e1aecfe4348ea4f6f9a69`	2026-01-06
`Person:id`	36c1e816b4480e61dd81bd1d3659bd2ee985f69a		mc_fund_freezes	`mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2`	2025-10-27
`Person:id`	f27e742f3b5901906099afe341609a6fd6dc810a		ch_seco_sanctions	`ch-seco-98206`	2026-01-08
`Person:id`	e384d8ac5240047819f9adead09761e6cb87764b		eu_fsf	`eu-fsf-eu-13757-93`	2026-02-16
`Person:id`	d2faeeeb7dd7b7d7705e1d72658984bc74f53354		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2026-01-06
`Person:id`	5ec66f4fb9f7da63c3d84c9c5f6881c9885f3c10		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2026-01-06
`Person:id`	8d32d2da8ac066d8a3d04feb574949a7082eab73		eu_journal_sanctions	`eu-oj-6e8d3b8aae233db8faa248cc6fa49ab21c7a8369`	2025-10-23
`Person:id`	5c3661efd021797ee6ebebb37f1a215e38775f34		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2026-01-06
`Person:idNumber`	345921579024	fra	fr_tresor_gels_avoir	`fr-ga-8631`	2025-10-23
`Person:innCode`	345921579024		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:innCode`	345921579024		ext_ru_egrul	`ru-inn-345921579024`	2025-12-30
`Person:innCode`	345921579024		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:innCode`	345921579024		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:lastName`	Velichko		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:lastName`	ВЕЛИЧКО	rus	ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:lastName`	ВЕЛИЧКО		ext_ru_egrul	`ru-inn-345921579024`	2025-12-30
`Person:lastName`	VELICHKO		be_fod_sanctions	`be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a`	2025-12-01
`Person:lastName`	VELICHKO	fra	mc_fund_freezes	`mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2`	2025-10-27
`Person:lastName`	VELICHKO	fra	fr_tresor_gels_avoir	`fr-ga-8631`	2025-10-23
`Person:lastName`	VELICHKO	eng	eu_fsf	`eu-fsf-eu-13757-93`	2025-10-28
`Person:lastName`	Velychko		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:middleName`	Sergeevna	eng	eu_fsf	`eu-fsf-eu-13757-93`	2025-10-28
`Person:middleName`	Sergeevna		be_fod_sanctions	`be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a`	2025-12-01
`Person:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:modifiedAt`	2025-10-23		eu_fsf	`eu-fsf-eu-13757-93`	2025-10-28
`Person:name`	Velichko Iuliia		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Velychko Yuliia		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Sukhareva Yuliia		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Sukhareva Iuliia		ua_nsdc_sanctions	`ua-nsdc-33368-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Yulia Sergeevna VELICHKO	fra	mc_fund_freezes	`mc-freezes-bc6c3217e2c618a989ef2c7cef012a1097eed3a2`	2025-10-27
`Person:name`	Yulia Sergeevna VELICHKO		be_fod_sanctions	`be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a`	2025-12-01
`Person:name`	Velichko Yulia Sergeevna		ch_seco_sanctions	`ch-seco-98206`	2025-12-13
`Person:name`	Velychko Yuliia		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Сухарева Юлия Сергеевна		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	ЮЛИЯ СЕРГЕЕВНА ВЕЛИЧКО		ext_ru_egrul	`ru-inn-345921579024`	2025-12-30
`Person:name`	Sukhareva Yuliia		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Yuliia Velychko		be_fod_sanctions	`be-fod-377fa320f81b4c84fc31d685c1b65d67b5b03b8a`	2025-12-01
`Person:name`	Velichko Yulia Sergeevna	eng	ru_acf_bribetakers	`acf-595fa51fcf37f119e48e1aecfe4348ea4f6f9a69`	2023-09-15
`Person:name`	Velichko Iuliia		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Yulia Sergeevna VELICHKO	fra	fr_tresor_gels_avoir	`fr-ga-8631`	2025-10-23
`Person:name`	Величко Юлия Сергеевна		ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Величко Юлия Сергеевна		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Sukhareva Yuliia		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Величко Юлія Сергіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Sukhareva Iuliia		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Velychko Yuliia		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Сухарева Юлія Сергіївна		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Velichko Iuliia		ua_nsdc_sanctions	`ua-nsdc-33420-velicko-ulia-sergiivna`	2025-08-23
`Person:name`	Величко Юлія Сергіївна	ukr	ua_nsdc_sanctions	`ua-nsdc-33392-velicko-ulia-sergiivna`	2025-08-23

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