UKSL Sanctions designation

Yulia Sergeevna VELICHKO

Individual · designated 11 May 2026

Designation identifiers

UKSL unique ID
RUS3516
Designation type
Individual
Date designated
11 May 2026
Last updated
11 May 2026

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • The Secretary of State considers that there are reasonable grounds to suspect that Yulia Sergeevna VELICHKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.