Julia SERGEEVA
Sanctioned entityBorn 22 Jan 1978 (48 years old),Russia. Named in 3 sanctions listings.
Summary
(also Yulia Aleksandrovna SERGEEVA)
(also Julia SERGEEVA, Julia SERGEEVA)
OFAC document validity: Fraudulent (Passport: 530329881)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 May 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 43094treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 4503550173 | |||
| Passport | 530329881 | |||
| National ID no | 4503550173 | Russia | ||
| Passport | 530329881 | Russia | 14 Feb 2013 | 10 Nov 2021 |
Other names3
Also known as3
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.