Yulia Vladimirovna Pankova

CAATSA - RUSSIA, block and CYBER4

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Executive Order 14306 (Cyber)

CAATSA - Section 228

Programme US-CYBReference 53996treasury.govofac.treasury.gov

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

1, Part 1

Programme CA-SEMAReference 1577international.gc.cainternational.gc.ca

Canada is imposing sanctions against 21 individuals who contribute directly or indirectly to Russia's war efforts, including individuals involved in an energy trading network, financial actors enabling sanctions evasion, and persons involved in Russia's artificial intelligence ecosystem, drone production and hybrid warfare capabilities.

Programme CA-SEMAinternational.gc.cainternational.gc.ca

Asset freeze, travel ban and director disqualification sanction

The Secretary of State considers that there are reasonable grounds to suspect that Yulia Vladimirovna PANKOVA is or has been involved in relevant cyber activity through her association with ML.CLOUD LLC, and with MEDIA LAND LLC, involved persons identified as key enablers of the cybercrime ecosystem. In this capacity, PANKOVA is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. PANKOVA is therefore involved in enabling cybercrime. Such activity that PANKOVA is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.

The Secretary of State considers that there are reasonable grounds to suspect that Yulia Vladimirovna PANKOVA is or has been involved in relevant cyber activity through her association with ML.CLOUD LLC, and with MEDIA LAND LLC, involved persons identified as key enablers of the cybercrime ecosystem. In this capacity, PANKOVA is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. PANKOVA is therefore involved in enabling cybercrime. Such activity that PANKOVA is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.

Programme GB-CYBReference 17222Reference CYB0102Last updated 19 Nov 2025gov.ukgov.uk