Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:aliasYulia GURYEVA-MOTLOKHOVAgb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:aliasYulia GURYEVAgb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:aliasЮлия Андреевна ГУРЬЕВА-МОТЛОХОВАgb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:aliasGurieva-Motlokhov Iuliaua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:aliasГурьева-Мотлохов Юлия Андреевнаua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:birthDate1985-12-09ua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:birthDate1985-12-09gb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:birthDate1985-12-09ua_nabc_sanctionsua-nazk-person-28502
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:birthDate1985-12-09gb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:firstNameYulia enggb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:firstNameYuliagb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:firstNameYuliaenggb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:genderfemalegb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:ide6cec07fa081d316cd0e356630a0f9ed6f4bb152gb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:id3ad0f842a95346eb71dcccd92c10bbf7889657c9ua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:idf84ce9ee9868948b40125f5a794122d03a5d5afbgb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:id0a3723e744b2c9edfa6fbbf9a33d091571843763gb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:id2eccd5604c6fd95b5ba409879aab02ae161c8ba4ua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:idc6ffee3ede4985002a1ec9f3a9ef82ec16b2b750ua_nabc_sanctionsua-nazk-person-28502
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:idb23428046fad4670e7bb12c4bea952ef7058c9f7gb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:innCode771471516948ua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:innCode771471516948ua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:keywordsОлігархи та члени їх сімейua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:lastNameGURYEVA-MOTLOKHOVA enggb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:lastNameGURYEVA-MOTLOKHOVAgb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:lastNameGURYEVAenggb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:lastNameGURYEVAgb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameГУРЬЕВА-МОТЛОХОВ Юлия Андреевнаrusua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameHurieva-Motlokhov Yuliia Andriyivnaengua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameYulia Andreevna GURYEVA-MOTLOKHOVAgb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameGURYEVA / MOTLOKHOV Yulia Andreevnaengua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameГУР'ЄВА-МОТЛОХОВ Юлія Андріївнаukrua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameГур'єва-Мотлохов Юлія Андріївнаukrua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameЮлия Андреевна ГУРЬЕВА-МОТЛОХОВАrusua_nabc_sanctionsua-nazk-person-28502
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameЮлія Андріївна ГУР'ЄВА-МОТЛОХОВАukrua_nabc_sanctionsua-nazk-person-28502
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameYulia Andreyevna GURIEVNA-MOTLOKHOVAengua_nabc_sanctionsua-nazk-person-28502
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameYulia Andreevna GURYEVA-MOTLOKHOVAenggb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameYulia GURYEVA-MOTLOKHOVAenggb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nameYulia GURYEVAenggb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nationalityrugb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nationalitycygb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nationalityruua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:nationalitycygb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:notesTransport 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.gb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:positionУчередитель благотворительного фондаrusua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:positionFounder of a charitable foundationengua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:positionЗасновник благодійного фондуukrua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:secondNameAndreevnagb_hmt_sanctionsgb-hmt-16447
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:secondNameAndreevna enggb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/28502/ua_nabc_sanctionsua-nazk-person-28502
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/4168/ua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:topicssanctionua_nabc_sanctionsua-nazk-person-4168
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2066
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:topicssanctionua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:topicssanctionua_nabc_sanctionsua-nazk-person-28502
NK-GTC7vJoE5WYNrjy3yXwBXEPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16447
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