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SDN list · entry 53996

Pankova Yulia Vladimirovna

Yes. Pankova Yulia Vladimirovna is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 and CAATSA - RUSSIA programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 53996, added on November 19, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER4, CAATSA - RUSSIA
Typeindividual
Added to the listNovember 19, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Pankova Yulia VladimirovnaPrimary namestrong

Identifiers

DocumentNumberIssued by
Tax ID No.743016842436Russia
Passport753221719Russia

Details published by OFAC

Date of birthDecember 10, 1996
NationalityRussia
CitizenshipRussia
AddressSt. Petersburg, Russia
GenderFemale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Legal basis