Pankova Yulia Vladimirovna
Список
| Номер записи | CYB0102 |
|---|---|
| Тип | Персона |
| Имя списка | Список Англии |
| Программы | Cyber |
| Примечание | 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. |
| Добавлен | 19.11.2025 |
Имя/Название
| Имя/Название | Pankova Yulia Vladimirovna |
|---|---|
| Имя/Название | Pankova Yuliya Vladimirovna |
Данные о рождении
| Дата рождения | 10.12.1996 |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.