Canonical ID: NK-RacQL2H9VtLauM7VtNe8TL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yuliya Mikhaylovna MAYOROVA | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:alias | Юлия Михаиловна МАЙОРОВА | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:alias | MAYOROVA, Yulya | ee_international_sanctions | ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 | ||||
Person:alias | Yuliya Mikhaylovna MAIOROVA | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:alias | Yulia Mikhailovna MAIOROVA | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:alias | Yulya Mayorova | eng | us_ofac_sdn | ofac-23247 | |||
Person:birthCountry | ru | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:birthDate | 1979-04-23 | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:birthDate | 1979-04-23 | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:birthDate | 1979-04-23 | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:birthDate | 1979-04-23 | lv_magnitsky_list | lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf | ||||
Person:birthDate | 1979-04-23 | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:birthDate | 1979-04-23 | eng | us_ofac_sdn | ofac-23247 | |||
Person:birthPlace | Moscow | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:birthPlace | Moscow Russia | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:birthPlace | Moscow | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:birthPlace | Moscow, Russia | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:country | ru | eng | lv_magnitsky_list | lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf | |||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f799 | |||
Person:createdAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:firstName | Yulya | eng | us_ofac_sdn | ofac-23247 | |||
Person:firstName | Yulia | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:firstName | Yulia | eng | ee_international_sanctions | ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 | |||
Person:firstName | YULIA | eng | us_sam_exclusions | usgsa-s4mr6f799 | |||
Person:firstName | Yulia | eng | us_ofac_sdn | ofac-23247 | |||
Person:firstName | Yuliya | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:firstName | Yuliya | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:firstName | Yulia | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:firstName | Yulia | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:firstName | Юлия | rus | us_ofac_sdn | ofac-23247 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-23247 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:id | 80c934fd7400fde77aec4ea9b0a5c0053334a023 | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:id | 2303ff28f60050607b7e54f31e82feb761ef2332 | us_trade_csl | ofac-23247 | ||||
Person:id | e66145497fd7c5dbaaff1083c4e4fbe893ada2ab | ee_international_sanctions | ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 | ||||
Person:id | fd2c284f4a3c310ac392b5771fe8bfc36c82e133 | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:id | 7b134be00a89b86fbfc001458856589b5b4ee755 | ext_us_ofac_press_releases | NK-RacQL2H9VtLauM7VtNe8TL | ||||
Person:id | d13cbb8f544063d15fc6307939f30ab9d587228b | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:id | 7379c6bf68b7f7e1a0613885b7ac5332baaa2818 | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:id | 8c6d5febc80bfe93ad5d96942efd1df49b7c50e9 | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:id | 159013276d1c1edbe4f49224754cd43c405b43e1 | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:id | 27b7ac8847f3862bfc0e9298f3f8346b2f6937d3 | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:id | c04018acc6ec0a0c2044d848868495f422ceee0b | eng | us_sam_exclusions | usgsa-s4mr6f799 | |||
Person:id | ce1c98da7902902c138c9d16dc5b9e73d0be86be | eng | us_ofac_sdn | ofac-23247 | |||
Person:id | 8f5068e8b0470cddfb3506d6c5d461b0969039fe | lv_magnitsky_list | lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf | ||||
Person:lastName | MAYOROVA | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:lastName | MAYOROVA | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:lastName | MAIOROVA | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:lastName | MAYOROVA | eng | us_sam_exclusions | usgsa-s4mr6f799 | |||
Person:lastName | Mayorova | eng | us_ofac_sdn | ofac-23247 | |||
Person:lastName | MAIOROVA | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:lastName | MAYOROVA | eng | ee_international_sanctions | ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 | |||
Person:lastName | Майорова | rus | us_ofac_sdn | ofac-23247 | |||
Person:lastName | MAYOROVA | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:modifiedAt | 2021-04-26 | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:name | Yulia MAYOROVA | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:name | Yulia Mayorova | eng | ext_us_ofac_press_releases | NK-RacQL2H9VtLauM7VtNe8TL | |||
Person:name | MAYOROVA, Yulia | us_trade_csl | ofac-23247 | ||||
Person:name | MAYOROVA, Yulia | eng | lv_magnitsky_list | lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf | |||
Person:name | Majorova, Jūlija | lav | lv_magnitsky_list | lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf | |||
Person:name | Yulia Mikhailovna MAYOROVA | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:name | Yulia Mikhailovna MAYOROVA | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:name | YULIA MAYOROVA | eng | us_sam_exclusions | usgsa-s4mr6f799 | |||
Person:name | Юлия Майорова | rus | us_ofac_sdn | ofac-23247 | |||
Person:name | Yulia Mayorova | eng | us_ofac_sdn | ofac-23247 | |||
Person:name | Yuliya Mikhaylovna MAYOROVA | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:name | Yuliya Mikhaylovna MAIOROVA | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:name | Yulia Mikhailovna MAYOROVA | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:name | Yulia Mikhailovna MAIOROVA | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:name | Yulia MAYOROVA | eng | ee_international_sanctions | ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:notes | Passport: 622264502 (as of 2006) | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:passportNumber | 622264502 | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:position | Lawyer | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:position | Lawyer | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:programId | AU-CRP | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-23247 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_kNZF1Bg5CTGPfFUPEqrX73cdM | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0240 | eng | ext_us_ofac_press_releases | NK-RacQL2H9VtLauM7VtNe8TL | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23247 | eng | us_ofac_sdn | ofac-23247 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14095 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6868-yulia-mikhailovna-mayorova | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-q-knzf1bg5ctgpffupeqrx73cdm | |||
Person:topics | sanction | lv_magnitsky_list | lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf | ||||
Person:topics | sanction | us_trade_csl | ofac-23247 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-gac0014 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f799 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23247 | |||