Yulia Viacheslavovna Shilova

Sanctioned
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Last update: 01/06/2026
Name: Yulia Viacheslavovna Shilova
Gender: label.gender.f
Birth: 1990-09-28 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: Yulia Viacheslavovna Shilova, юлия вячеславовна шилова
Aliases: юлия вячеславовна шилова
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Sanctions

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- Yulia Shilova est juge fédéral au tribunal du district de Petushinsky en Russie. Elle a été nommée en 2022 par un décret de Vladimir Poutine. Yulia Shilova a été désignée comme juge dans une affaire à
- Yulia Shilova is a federal judge at Court district Petushinsky in Russia. She was appointed in 2022 by decree of Vladimir Putin. Yulia Shilova was the appointed judge in a politically motivated case,
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Adverse info

Frequently Asked Questions

1. Does Yulia Viacheslavovna Shilova have any sanctions?

Yes, Yulia Viacheslavovna Shilova is sanctioned by:

2. Can I receive AML sanctions alerts on Yulia Viacheslavovna Shilova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yulia Viacheslavovna Shilova:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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