Lists › OFAC SDN › ofac_sdn-49601
Yuliya Vladimirovna PANKRATOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49601.
Programs
Names and aliases
| Yuliya Vladimirovna PANKRATOVA | primary |
| YUliYA | alias (weak) |
| ZHURALEVA, Yulina Vladimirovna | alias (weak) |
| YAROSLAVA, Yulina | alias (weak) |
Details
| Countries |  Russia |
| Birth dates | 1984-04-06 |
| Addresses | Russia |
Same name on other lists
Yuliya Vladimirovna PANKRATOVA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.