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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAYOROVA, Yulia · Majorova, Jūlija · Yulia Mayorova · Yulia Mikhailovna MAIOROVA · Yulia Mikhailovna MAYOROVA · | [sources] | |||
| Alias | 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] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Yulia · Yuliya · Yulya · Юлия | [sources] | |||
| Last name | MAIOROVA · Mayorova · Майорова | [sources] | |||
| Passport number | 622264502 | [sources] | |||
| Position | Lawyer | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport: 622264502 (as of 2006)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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 · ITA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-6868-yulia-mikhailovna-mayorova · gb-coh-q-knzf1bg5ctgpffupeqrx73cdm · gb-hmt-14095 · ofac-23247 · ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 · lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf · usgsa-s4mr6f799 · gb-fcdo-gac0014 · ofac-pr-0f1aef5c4c6db7d1caf32397c2701b852ee71afdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |