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Yulia Vladimirovna Pankova

Sanctioned
Юлия Владимировна Панкова
Type
person
Subtype
Country
Russia
Date of birth
1996-12-10
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1577
Other measure
2026-02-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1577.

Source ↗
United Kingdom
UKSL
CYB0102
Asset freezeDirector disqualificationTravel ban
2025-11-19activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
53996
Asset freeze
2025-11-19activeSource
Official source conditions

Block; Program; CYBER4; CAATSA - RUSSIA

Source ↗
Legal bases
United Kingdom
The Cyber (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
CAATSA - Section 228
Source
United States
Executive Order 14306 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yulia Vladimirovna PANKOVAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1577
    SHA-256
    034b01438b48229648900dc088fec4bb0964b93ec93b191b9afe4d7067708e56
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юлия Владимировна ПанковаOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1577
    SHA-256
    034b01438b48229648900dc088fec4bb0964b93ec93b191b9afe4d7067708e56
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuliya Vladimirovna PankovaAlias
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1577
    SHA-256
    034b01438b48229648900dc088fec4bb0964b93ec93b191b9afe4d7067708e56
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pankova Yulia VladimirovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    53996
    SHA-256
    7ab1b67aab762db26761731a74e37fc5b102fb236ff46eff77ce8afc5bee1fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yulia Vladimirovna PankovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0102
    SHA-256
    e74d7562f8c02d6801ff00cec71abd76d8325e5a9c1e19ae4b0ae7488e410eb3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юлия Владимировна ПанковаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    CYB0102
    SHA-256
    e74d7562f8c02d6801ff00cec71abd76d8325e5a9c1e19ae4b0ae7488e410eb3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuliya Vladimirovna PankovaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CYB0102
    SHA-256
    e74d7562f8c02d6801ff00cec71abd76d8325e5a9c1e19ae4b0ae7488e410eb3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 753221719PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    53996
    SHA-256
    1013e7dec443f4e3bf78d03fc4dc841fc8fce217afd86a27387640cd8a3d22f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53996OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53996
    SHA-256
    1013e7dec443f4e3bf78d03fc4dc841fc8fce217afd86a27387640cd8a3d22f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 743016842436TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    53996
    SHA-256
    1013e7dec443f4e3bf78d03fc4dc841fc8fce217afd86a27387640cd8a3d22f9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 753221719PASSPORT
    UKSL ↗
    Record provenance
    ID
    CYB0102
    SHA-256
    e74d7562f8c02d6801ff00cec71abd76d8325e5a9c1e19ae4b0ae7488e410eb3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 743016842436NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    CYB0102
    SHA-256
    e74d7562f8c02d6801ff00cec71abd76d8325e5a9c1e19ae4b0ae7488e410eb3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CYB0102UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0102
    SHA-256
    e74d7562f8c02d6801ff00cec71abd76d8325e5a9c1e19ae4b0ae7488e410eb3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17222OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CYB0102
    SHA-256
    e74d7562f8c02d6801ff00cec71abd76d8325e5a9c1e19ae4b0ae7488e410eb3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 10/12/1996Birth date
    Source not recordedOriginal record not linked
  • 1996-12-10Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    53996
    SHA-256
    7ab1b67aab762db26761731a74e37fc5b102fb236ff46eff77ce8afc5bee1fd2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    CYB0102
    SHA-256
    e74d7562f8c02d6801ff00cec71abd76d8325e5a9c1e19ae4b0ae7488e410eb3
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)