amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

BLIZNIUK Yuliya Aleksandrovna

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Belarus / Bélarus
Nationality
BY
Date of birth
1971-09-23T00:00:00.000Z
Place of birth
Minsk, BELARUS

Also known as

Aliases
Aleksandrovna · Belarussian: Юлія Аляксандраўна Блізнюк · Blizniuk · BLIZNIUK Yuliya Aleksandrovna · Deputy Chairwoman/judge \nat the Frunzensky District \nCourt in Minsk · Julija Aleksandrovna Bliznjuk · Julija Aleksandrovna BLIZNJUK · Julija Aljaksandrauna Bliznjuk · Julija Aljaksandrauna BLIZNJUK · Russian: Юлия Александровна Близнюк · Yuliya · Yuliya Aleksandrovna BLIZNIUK · Yuliya Aleksandrovna BLIZNIUK · Yuliya Aliaksandrauna Blizniuk · Yuliya Aliaksandrauna BLIZNIUK · Алеĸсандровна · Аляĸсандраўна · БЛIЗНЮК · БЛИЗНЮК · Юлiя · Юлия · Юлия Александровна БЛИЗНЮК · Юлия Александровна БЛИЗНЮК; Yuliya Aleksandrovna BLIZNIUK; Julija Aljaksandrauna BLIZNJUK; Julija Aleksandrovna BLIZNJUK; Юлія Аляксандраўна БЛІЗНЮК; Yuliya Aliaksandrauna BLIZNIUK · Юлия Александровна БЛИЗНЮК Юлія Аляксандраўна БЛІЗНЮК Yuliya Aleksandrovna BLIZNIUK Yuliya Aliaksandrauna BLIZNIUK Julija Aleksandrovna BLIZNJUK Julija Aljaksandrauna BLIZNJUK · Юлія Аляксандраўна БЛІЗНЮК

Designation timeline · 5

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1 Belarus 08/08/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 08/08/2024 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 06/07/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/997 (OJ L219I)) 21/06/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/06/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 7

CA_DFATDEU_FSFCH_SECOCA_GACBE_FODBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.