Yulia Sergeevna Velichko

Sanctioned
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Last update: 01/06/2026
Name: Yulia Sergeevna Velichko
Gender: label.gender.f
Birth: 1993-06-26
Nationality: RUS
Person type: label.person_type.P
Other names: юлия сергеевна величко, Yuliia Velychko, Yulia Sergeevna Velichko
Aliases: Yuliia Velychko, юлия сергеевна величко
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Sanctions

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- First Deputy Minister of the so-called Ministry of Culture of the so-called Luhansk People’s Republic
- Yulia Velichko est première vice-ministre de la culture de la soi-disant “République populaire de Louhansk”. Ce ministère est directement impliqué dans la manipulation du patrimoine culturel ukrainien
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Adverse info

Frequently Asked Questions

1. Does Yulia Sergeevna Velichko have any sanctions?

Yes, Yulia Sergeevna Velichko is sanctioned by:

2. Can I receive AML sanctions alerts on Yulia Sergeevna Velichko?

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 Sergeevna Velichko:

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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