Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova

Gender: label.gender.f

Birth: RUS

Person type: label.person_type.P

Name original: Iullia GILFANOVA

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dispónese el congelamiento administrativo de bienes y/o dinero en los términos del artículo 6° in fine de la Ley N° 26.734 y su reglamentación.

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Frequently Asked Questions

1. Does Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova have any sanctions?

Yes, Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova is sanctioned by:

2. Can I receive AML sanctions alerts on Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova?

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 Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.