On official sanctions lists
Velikaya Sof'ya Aleksandrovna
44 names and spellings · found in 4 data sources · on 1 official sanctions list
Also known as
- Велика Софія Олександрівна
- Sofja Wielika
- Соф’я Вялікая
- صوفيا فيليكايا
- 소피아 벨리카야
- 索菲亚·维利卡亚
- 索菲婭·韋利卡婭
- Sofiya Velikaya
- Velikaia Sofia
- Sófia Velíkaia
- سوفیا ولیکیا
- Սոֆյա Վելիկայա
- Софья Александровна Великая
- Sofja Velikaja
- Sofja Veliká
- Великая Софья Александровна
- Sofja Alexandrowna Welikaja
- VELIKAYA Sofia Alexandrovna
- Sofya Velikaya
- Sofia Velikaïa
- Sofia Velikaia
- Sof'ja Velikaja
- Sofia Velikaja
- ソフィヤ・ヴェリカヤ
- Sofja Aleksandrovna Velikaja
- Велика Соф'я Олександрівна
- Sofia Wielikaja
- Sofia Aleksandrovna Velikaja
- Sofia Aleksandrovna Velikaia
- Sophia Velikaia
- Sófia Aleksàndrovna Velíkaia
- Sofija Velikaja
- Sofia Velikaya
- Sofia Alexandrovna Velikaia
- Sof'ja Aleksandrovna Velikaja
- Velyka Sofia Oleksandrivna
- Sofiya Aleksandrovna Velikaya
- Sofya Aleksandrovna Velikaya
- Великая, Софья
- Соф'я Велика
- Софья Великая
- Софія Велика
Named on 1 official sanctions list
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 44 names and spellings
- 1 identifier (passport, tax or registration number)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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