SDN list · entry 49601
Pankratova Yuliya Vladimirovna
Yes. Pankratova Yuliya Vladimirovna is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49601, added on July 19, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | July 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pankratova Yuliya Vladimirovna | Primary name | strong |
| Панкратова Юлия Владимировна | Primary name | strong |
| YUliYA | A.K.A. | weak alias |
| Zhuraleva Yulina Vladimirovna | A.K.A. | weak alias |
| Yaroslava Yulina | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | April 6, 1984 |
|---|---|
| Nationality | Russia |
| Citizenship | Russia |
| Address | Russia |
| Gender | Female |
Legal basis
- Executive Order 13694 (Cyber)