Statements: Yulia Mikhailovna MAYOROVA

Canonical ID: NK-RacQL2H9VtLauM7VtNe8TL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Yuliya Mikhaylovna MAYOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:alias`	Юлия Михаиловна МАЙОРОВА	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:alias`	MAYOROVA, Yulya		ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-12-04
`Person:alias`	Yuliya Mikhaylovna MAIOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:alias`	Yulia Mikhailovna MAIOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:alias`	Yulya Mayorova	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14095`	2024-06-27
`Person:birthDate`	1979-04-23	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:birthDate`	1979-04-23		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2024-01-17
`Person:birthDate`	1979-04-23	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:birthDate`	1979-04-23		lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:birthDate`	1979-04-23	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:birthDate`	1979-04-23	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-01-15
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2023-04-20
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2025-11-06
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2025-09-26
`Person:createdAt`	2018-05-03	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-14
`Person:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14095`	2024-10-14
`Person:firstName`	Yulya	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:firstName`	Yulia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:firstName`	Yulia	eng	ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-07-04
`Person:firstName`	YULIA	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-14
`Person:firstName`	Yulia	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:firstName`	Yuliya	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:firstName`	Yuliya	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:firstName`	Yulia	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:firstName`	Yulia	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:firstName`	Юлия	rus	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:id`	80c934fd7400fde77aec4ea9b0a5c0053334a023		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2025-11-06
`Person:id`	2303ff28f60050607b7e54f31e82feb761ef2332		us_trade_csl	`ofac-23247`	2024-05-07
`Person:id`	e66145497fd7c5dbaaff1083c4e4fbe893ada2ab		ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-12-04
`Person:id`	fd2c284f4a3c310ac392b5771fe8bfc36c82e133	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-12-08
`Person:id`	7b134be00a89b86fbfc001458856589b5b4ee755		ext_us_ofac_press_releases	`NK-RacQL2H9VtLauM7VtNe8TL`	2025-11-03
`Person:id`	d13cbb8f544063d15fc6307939f30ab9d587228b	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2025-12-09
`Person:id`	7379c6bf68b7f7e1a0613885b7ac5332baaa2818	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-12-08
`Person:id`	8c6d5febc80bfe93ad5d96942efd1df49b7c50e9	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-06-12
`Person:id`	159013276d1c1edbe4f49224754cd43c405b43e1	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-12-08
`Person:id`	27b7ac8847f3862bfc0e9298f3f8346b2f6937d3	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-12-08
`Person:id`	c04018acc6ec0a0c2044d848868495f422ceee0b	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-28
`Person:id`	ce1c98da7902902c138c9d16dc5b9e73d0be86be	eng	us_ofac_sdn	`ofac-23247`	2025-06-02
`Person:id`	8f5068e8b0470cddfb3506d6c5d461b0969039fe		lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:lastName`	MAYOROVA	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:lastName`	MAYOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:lastName`	MAIOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:lastName`	MAYOROVA	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-14
`Person:lastName`	Mayorova	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:lastName`	MAIOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:lastName`	MAYOROVA	eng	ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-07-04
`Person:lastName`	Майорова	rus	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:lastName`	MAYOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:modifiedAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14095`	2024-10-14
`Person:name`	Yulia MAYOROVA	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:name`	Yulia Mayorova	eng	ext_us_ofac_press_releases	`NK-RacQL2H9VtLauM7VtNe8TL`	2025-11-03
`Person:name`	MAYOROVA, Yulia		us_trade_csl	`ofac-23247`	2024-05-07
`Person:name`	MAYOROVA, Yulia	eng	lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:name`	Majorova, Jūlija	lav	lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:name`	Yulia Mikhailovna MAYOROVA		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2022-04-27
`Person:name`	Yulia Mikhailovna MAYOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:name`	YULIA MAYOROVA	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-14
`Person:name`	Юлия Майорова	rus	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:name`	Yulia Mayorova	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:name`	Yuliya Mikhaylovna MAYOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:name`	Yuliya Mikhaylovna MAIOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:name`	Yulia Mikhailovna MAYOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:name`	Yulia Mikhailovna MAIOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:name`	Yulia MAYOROVA	eng	ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-07-04
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:notes`	Passport: 622264502 (as of 2006)		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-06-12
`Person:passportNumber`	622264502	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-01-15
`Person:position`	Lawyer	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:position`	Lawyer	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-01-15
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2025-05-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2025-05-21
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-07-28
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-23247`	2025-06-02
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_kNZF1Bg5CTGPfFUPEqrX73cdM	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0240	eng	ext_us_ofac_press_releases	`NK-RacQL2H9VtLauM7VtNe8TL`	2025-11-03
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23247	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2023-04-20
`Person:topics`	sanction		ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-07-04
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:topics`	sanction		us_trade_csl	`ofac-23247`	2025-07-17
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23247`	2023-04-20

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