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Yulia Andreyevna GURIEVNA-MOTLOKHOVA

Sanctioned entity

Yulia Andreyevna GURIEVNA-MOTLOKHOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GURYEVA / MOTLOKHOV Yulia Andreevna · Hurieva-Motlokhov Yuliia Andriyivna · Yulia Andreevna GURYEVA-MOTLOKHOVA · Yulia Andreyevna GURIEVNA-MOTLOKHOVA · ГУР'ЄВА-МОТЛОХОВ Юлія Андріївна · 4 more...				[sources]
Other name	Gurieva-Motlokhov Iulia · Yulia GURYEVA · Yulia GURYEVA-MOTLOKHOVA · Гурьева-Мотлохов Юлия Андреевна · Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА				[sources]
Birth date	1985-12-09				[sources]
Gender	female				[sources]
Nationality	Cyprus · Russia				[sources]
First name	Yulia				[sources]
INN	`771471516948`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	GURYEVA · GURYEVA-MOTLOKHOVA				[sources]
Second name	Andreevna				[sources]
Position	Founder of a charitable foundation · Засновник благодійного фонду · Учередитель благотворительного фонда				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ua-nsdc-19912-gur-eva-motlohov-ulia-andriivna · ua-nabc-person-4168-guryeva-motlokhov-yulia-andreevna · gb-hmt-16447 · ua-nazk-person-4168 · rupep-person-35456 · ua-nazk-person-28502

For experts: raw data explorer

Factsheet Data sources

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