Statements: Yulia Mikhailovna MAYOROVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasYulia Mikhailovna MAIOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:aliasЮлия Михаиловна МАЙОРОВАenggb_hmt_sanctionsgb-hmt-14095
Person:aliasMAYOROVA, Yulyaee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:aliasYuliya Mikhaylovna MAIOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:aliasYulya Mayorovaengus_ofac_sdnofac-23247
Person:aliasYuliya Mikhaylovna MAYOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-14095
Person:birthDate1979-04-23au_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:birthDate1979-04-23enggb_fcdo_sanctionsgb-fcdo-gac0014
Person:birthDate1979-04-23engus_ofac_sdnofac-23247
Person:birthDate1979-04-23enggb_hmt_sanctionsgb-hmt-14095
Person:birthDate1979-04-23lv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:birthDate1979-04-23enggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:birthPlaceMoscow Russiaenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-14095
Person:countryruenglv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:createdAt2021-04-26enggb_hmt_sanctionsgb-hmt-14095
Person:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f799
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:firstNameYuliaenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:firstNameYULIAengus_sam_exclusionsusgsa-s4mr6f799
Person:firstNameYuliyaenggb_hmt_sanctionsgb-hmt-14095
Person:firstNameYuliaengee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:firstNameYuliaengus_ofac_sdnofac-23247
Person:firstNameYuliaenggb_hmt_sanctionsgb-hmt-14095
Person:firstNameYuliyaenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:firstNameYuliaenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:firstNameYulyaengus_ofac_sdnofac-23247
Person:firstNameЮлияrusus_ofac_sdnofac-23247
Person:genderfemaleengus_ofac_sdnofac-23247
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-14095
Person:id8f5068e8b0470cddfb3506d6c5d461b0969039felv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:ide40a5b0bd6d1b0c65097ac54f24482305d7a1034au_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:id87af849ac46f3bbab889f472f56dace4d0debff1enggb_hmt_sanctionsgb-hmt-14095
Person:iddbf806ed1afa2b4e7a0daaaffaf3559f4bec16bfenggb_hmt_sanctionsgb-hmt-14095
Person:iddc4981cc35e244f5884971ceb707220a35b78b60enggb_hmt_sanctionsgb-hmt-14095
Person:id9932f92eb49959a9454496928a4ce8a87d2faa57enggb_hmt_sanctionsgb-hmt-14095
Person:idce1c98da7902902c138c9d16dc5b9e73d0be86beengus_ofac_sdnofac-23247
Person:idc04018acc6ec0a0c2044d848868495f422ceee0bengus_sam_exclusionsusgsa-s4mr6f799
Person:id8c6d5febc80bfe93ad5d96942efd1df49b7c50e9enggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:idcff07dfeee4f9eba047a06e27878ef62f7daf6fdenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:id2303ff28f60050607b7e54f31e82feb761ef2332us_trade_cslofac-23247
Person:ide66145497fd7c5dbaaff1083c4e4fbe893ada2abee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:lastNameMAYOROVAengee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:lastNameMAIOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:lastNameMAYOROVAenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:lastNameMAYOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:lastNameMayorovaengus_ofac_sdnofac-23247
Person:lastNameMAYOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:lastNameMAIOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:lastNameMAYOROVAengus_sam_exclusionsusgsa-s4mr6f799
Person:lastNameМайороваrusus_ofac_sdnofac-23247
Person:modifiedAt2021-04-26enggb_hmt_sanctionsgb-hmt-14095
Person:nameYulia Mikhailovna MAYOROVAau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:nameYulia Mikhailovna MAYOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:nameYulia Mikhailovna MAIOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:nameYuliya Mikhaylovna MAIOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:nameYulia MAYOROVAengee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:nameYuliya Mikhaylovna MAYOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:nameMAYOROVA, Yuliaus_trade_cslofac-23247
Person:nameMAYOROVA, Yuliaenglv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:nameЮлия Майороваrusus_ofac_sdnofac-23247
Person:nameYulia Mayorovaengus_ofac_sdnofac-23247
Person:nameYULIA MAYOROVAengus_sam_exclusionsusgsa-s4mr6f799
Person:nameMajorova, Jūlijalavlv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:nameYulia MAYOROVAenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:nameYulia Mikhailovna MAYOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:nationalityruenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:nationalityruau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14095
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0014
Person:notesPassport: 622264502 (as of 2006)au_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:passportNumber622264502enggb_hmt_sanctionsgb-hmt-14095
Person:positionLawyerenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:positionLawyerenggb_hmt_sanctionsgb-hmt-14095
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-23247
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14095
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:secondNameMikhaylovnaenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:secondNameMikhailovnaenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:secondNameMikhailovnaenggb_hmt_sanctionsgb-hmt-14095
Person:secondNameMikhaylovnaenggb_hmt_sanctionsgb-hmt-14095
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23247engus_ofac_sdnofac-23247
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_kNZF1Bg5CTGPfFUPEqrX73cdMenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14095
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6f799
Person:topicssanctionus_trade_cslofac-23247
Person:topicssanctionengus_ofac_sdnofac-23247
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:topicssanctionlv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:topicssanctionau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:topicssanctionee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
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