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 Vladimirovna Pankova

Yulia Vladimirovna Pankova

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1996-12-10T00:00:00.000Z
Role
(1) Founder of ML.Cloud LLC (2) Employee of Media Land LLC

Also known as

Aliases
Yulia Vladimirovna PANKOVA · Yuliya Vladimirovna Pankova

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Cyber UK OFSI: Cyber (CYB0102) Cyber 19/11/2025 source ↗
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia — source ↗
OFAC_SDN CYBER4 OFAC SDN: CYBER4 — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
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.