Lists of sanctions
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02.05.2025 23:37:15

Yulia Aleksandrovna SERGEEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name SERGEEVA
First name/Name Yulia Aleksandrovna
Full name/Name Yulia Aleksandrovna SERGEEVA
Type Name
Last name/Name SERGEEVA
First name/Name Julia
Full name/Name Julia SERGEEVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 4503550173
Country Russian Federation
Type Passport: 530329881
Country Russian Federation
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 23:15
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