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Yulia Mikhailovna MAYOROVA

Sanctioned entity

Yulia Mikhailovna MAYOROVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAYOROVA, Yulia · Yulia Mayorova · Yulia Mikhailovna MAYOROVA · Юлия Майорова				[sources]
Other name	Yulia Mikhailovna MAIOROVA · Yuliya Mikhaylovna MAIOROVA · Yuliya Mikhaylovna MAYOROVA · Yulya Mayorova · Юлия Михаиловна МАЙОРОВА				[sources]
Birth date	1979-04-23				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yulia · Yuliya · Yulya · Юлия				[sources]
Last name	MAIOROVA · MAYOROVA · Mayorova · Майорова				[sources]
Second name	Mikhailovna · Mikhaylovna				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-01-17	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Passport: 622264502 (as of 2006)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-6868-yulia-mikhailovna-mayorova · ofac-23247 · gb-hmt-14095

For experts: raw data explorer

Factsheet Descriptions Data sources

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