Entity record
Yuliya Vladimirovna PankovaPerson
Yuliya Vladimirovna Pankova appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs CYBER4, CAATSA - RUSSIA, Cyber; reflected as observed on 2026-06-03.
Also known as
- Юлия Владимировна Панкова (Cyrl)
- Yuliya Vladimirovna Pankova
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
- Designated by UK HM Treasury (OFSI) under program Cyber since . Other entities under Cyber
Key properties
- Date of birth
- Nationality
- Russia
- Position
- (1) Founder of ML.Cloud LLC (2) Employee of Media Land LLC
Identifiers
- Tax ID No.
- 743016842436 · Russia
- Passport
- 753221719 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Gender
- Female
- National Identification Number
- 743016842436
Addresses
St. Petersburg, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yuliya Vladimirovna Pankova. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yuliya-vladimirovna-pankova-nk98bbd779/
Machine-readable export (FTM + lineage): /people/yuliya-vladimirovna-pankova-nk98bbd779/entity.json