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Yulia GURYEVA-MOTLOKHOVA

Disqualified · Sanctioned entity
TypePerson[sources]
NameGurieva-Motlokhov Iulia · Yulia Andreevna GURYEVA-MOTLOKHOVA · Yulia GURYEVA · Yulia GURYEVA-MOTLOKHOVA · Гур'єва-Мотлохов Юлія Андріївна · 1 more...[sources]
AliasHurieva-Motlokhov Yuliia Andriyivna · Yulia GURYEVA · Yulia GURYEVA-MOTLOKHOVA · Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА[sources]
Birth date[sources]
Genderfemale[sources]
NationalityCyprus · Russia[sources]
CitizenshipRussia[sources]
First nameYulia[sources]
INN771471516948[sources]
Last nameGURYEVA · GURYEVA-MOTLOKHOVA[sources]
Second nameAndreevna[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,740

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-nsdc-19912-gur-eva-motlohov-ulia-andriivna · gb-hmt-16447 · gb-coh-w5xw2naexvzplnkkqh26uzfhie8 · gb-fcdo-rus2066

For experts: raw data explorer