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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAYOROVA, Yulia · Majorova, Jūlija · YULIA MAYOROVA · Yulia MAYOROVA · Yulia Mayorova · | [sources] | |||
| Other name | MAYOROVA, Yulya · Yulia Mikhailovna MAIOROVA · Yuliya Mikhaylovna MAIOROVA · Yuliya Mikhaylovna MAYOROVA · Yulya Mayorova · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | YULIA · Yulia · Yuliya · Yulya · Юлия | [sources] | |||
| Last name | MAIOROVA · MAYOROVA · Mayorova · Майорова | [sources] | |||
| Passport number | 622264502 | [sources] | |||
| Second name | Mikhailovna · Mikhaylovna | [sources] | |||
| Position | Lawyer | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport: 622264502 (as of 2006)
Born on 23 April 1979 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and entities sanctioned by the Estonia government
Estonia · VM
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6f799 · gb-fcdo-gac0014 · gb-coh-q-knzf1bg5ctgpffupeqrx73cdm · ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 · gb-hmt-14095 · lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf · lv-mag-majorova-julija-1979-04-23 · ofac-23247 · au-dfat-6868-yulia-mikhailovna-mayorovaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Estonia | Välisministeerium | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||