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OFAC UID 53996 · SDN · Individual

Yulia Vladimirovna PANKOVA

List
SDN
Type
Individual
Programs
CYBER4CAATSA - RUSSIA
Designated
Nov 19, 2025

Addresses

  • St. Petersburg Russia

Identifiers

  • Tax ID No.: 743016842436 (Russia)
  • Passport: 753221719 (Russia)
  • Gender: Female
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201