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.

Home › Search › Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

⚠ Sanctioned · 2 active programs
Probable identity match (88% 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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Date of birth
1991-06-14T00:00:00.000Z

Also known as

Aliases
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and member of the Committee on Labor · Julija Valentinovna MICHAJLOVA; Юлия Валентиновна МИХАЙЛОВА; Yulia Valentinovna MIKHAILOVA; Юлiя Валентинiвн МИХАЙЛОВА; Julija Valentynivna MYCHAJLOVA · Social Policy and Veterans Affairs · Yulia Valentinovna MIKHAILOVA · Юлiя Валентинiвн МИХАЙЛОВА Юлия Валентиновна МИХАЙЛОВА Yulia Valentinovna MIKHAILOVA

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1190) Russia 13/04/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Yulia Valentinovna Mikhailova

Ukraine
Active source list: CH_SECO

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: mikhailova, valentinovna, yulia
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ

More sanctioned entities from Ukraine

person

Irina Ivanovna ANDRUKH

 person

Gennadiy Mikhaylovich BUNEEV

 person

Bella Seiranovna DEMESHKO

 person

Elena Evgenyevna FARAKHOVA

 person

Svetlana Fiodorovna GIZAY

 person

Svetlana Vadimovna KHVOROSTIAN

 person

Pavel Georgievich MALY

 person

Zhanna Viktorovna MARFINA

View all sanctioned entities from Ukraine →

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.

Frequently asked questions

Is Yulia Valentinovna MIKHAILOVA sanctioned?

Yes. Yulia Valentinovna MIKHAILOVA (individual) is subject to 2 active sanctions designations from BE FOD, UK OFSI, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Yulia Valentinovna MIKHAILOVA?

Yulia Valentinovna MIKHAILOVA is listed by BE FOD, UK OFSI under programs BE-NATIONAL, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Yulia Valentinovna MIKHAILOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Yulia Valentinovna MIKHAILOVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.