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`	MAYOROVA, Yulya		ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-12-04
`Person:alias`	Юлия Михаиловна МАЙОРОВА	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-08
`Person:alias`	Yulya Mayorova	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:alias`	Yuliya Mikhaylovna MAYOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`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`	Юлия Михаиловна МАЙОРОВА	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14095`	2024-06-27
`Person:birthDate`	1979-04-23		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2024-01-17
`Person:birthDate`	1979-04-23		lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:birthDate`	1979-04-23		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-08
`Person:birthDate`	1979-04-23		gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:birthDate`	1979-04-23		us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:birthDate`	1979-04-23		gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-01-15
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-08
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-08
`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		lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:createdAt`	2018-05-03		us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-14
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2025-09-26
`Person:createdAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14095`	2024-10-14
`Person:firstName`	Yulia	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:firstName`	YULIA	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-14
`Person:firstName`	Юлия	rus	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:firstName`	Yulia	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:firstName`	Yulya	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:firstName`	Yuliya	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:firstName`	Yulia	eng	ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-07-04
`Person:firstName`	Yulia	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:firstName`	Yulia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:firstName`	Yuliya	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:gender`	female		us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-08
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:id`	3b61df4d794b325441c5b02a0b69560468f8d1b8		us_sam_exclusions	`usgsa-s4mr6f799`	2026-01-06
`Person:id`	0ad569c76322b7a2eea44bb38d872467942e8094		ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2026-01-06
`Person:id`	17a9cd5ecbe1f141fa3d6293e0be30dd2e9d2b67		lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2026-01-06
`Person:id`	6517ec20d00ff3f0202ee8c23a12a65224cd5cb3		ext_us_ofac_press_releases	`ofac-pr-0f1aef5c4c6db7d1caf32397c2701b852ee71afd`	2026-01-24
`Person:id`	80c934fd7400fde77aec4ea9b0a5c0053334a023		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2025-11-06
`Person:id`	60feaf0d561d7af7e26d7f7b17d9fe10848c15bc		gb_hmt_sanctions	`gb-hmt-14095`	2026-01-28
`Person:id`	512787099cf48eb94cbb1ea9beb587b47b3af4b7		gb_hmt_sanctions	`gb-hmt-14095`	2026-01-28
`Person:id`	d8c27fbf09dac2ace2f9b9f426f9abad9001518d		gb_hmt_sanctions	`gb-hmt-14095`	2026-01-28
`Person:id`	7611a266d114ece4c525929d9a081ef8f5355bc5		gb_hmt_sanctions	`gb-hmt-14095`	2026-01-28
`Person:id`	4fa4d1ddaae237181d96bd64e1b99fcaec0e8750		us_ofac_sdn	`ofac-23247`	2026-01-26
`Person:id`	b91384686f5923673e663e7425e22a47def2d0bb		gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2026-01-06
`Person:id`	abe1724273cfa084b3a98a121428b002b1e0a56c		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-07
`Person:id`	f4493f3141631d7834ad23eebba4f2465c5502ac		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-09
`Person:id`	115556c09705054a68561f3ac2ff6ccbcc92d896		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-09
`Person:id`	d83633efef6410ac2f6f0ffbd705588d220411f1		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-09
`Person:id`	2c59a502a922b8e4953545097e19460090b7b8dd		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-09
`Person:id`	2303ff28f60050607b7e54f31e82feb761ef2332		us_trade_csl	`ofac-23247`	2026-01-06
`Person:lastName`	MAYOROVA	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-14
`Person:lastName`	MAIOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:lastName`	MAYOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:lastName`	MAYOROVA	eng	ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-07-04
`Person:lastName`	MAYOROVA	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`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:lastName`	MAIOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:lastName`	Mayorova	eng	us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:modifiedAt`	2021-04-26		gb_hmt_sanctions	`gb-hmt-14095`	2024-10-14
`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`	Yulia Mikhailovna MAYOROVA	eng	gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:name`	MAYOROVA, Yulia		us_trade_csl	`ofac-23247`	2024-05-07
`Person:name`	Yulia MAYOROVA	eng	gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:name`	Yulia Mikhailovna MAYOROVA		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2022-04-27
`Person:name`	Yulia Mikhailovna 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 MAIOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:name`	Yuliya Mikhaylovna MAYOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:name`	Yulia Mayorova	eng	ext_us_ofac_press_releases	`ofac-pr-0f1aef5c4c6db7d1caf32397c2701b852ee71afd`	2026-01-24
`Person:name`	Majorova, Jūlija	lav	lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:name`	MAYOROVA, Yulia	eng	lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:name`	YULIA MAYOROVA	eng	us_sam_exclusions	`usgsa-s4mr6f799`	2024-06-14
`Person:name`	Yulia MAYOROVA	eng	ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-07-04
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:nationality`	ru		us_ofac_sdn	`ofac-23247`	2026-01-26
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14095`	2023-04-20
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-08
`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:notes`	Passport: 622264502 (as of 2006)		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2023-04-20
`Person:passportNumber`	622264502	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-01-15
`Person:position`	Lawyer	eng	gb_hmt_sanctions	`gb-hmt-14095`	2025-01-15
`Person:position`	Lawyer	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-08
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0014`	2026-01-02
`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:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6868-yulia-mikhailovna-mayorova`	2025-05-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23247		us_ofac_sdn	`ofac-23247`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_kNZF1Bg5CTGPfFUPEqrX73cdM		gb_coh_disqualified	`gb-coh-q-knzf1bg5ctgpffupeqrx73cdm`	2025-04-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0240		ext_us_ofac_press_releases	`ofac-pr-0f1aef5c4c6db7d1caf32397c2701b852ee71afd`	2026-01-24
`Person:topics`	sanction		us_trade_csl	`ofac-23247`	2025-12-30
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0014`	2024-05-09
`Person:topics`	sanction		ee_international_sanctions	`ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373`	2024-07-04
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf`	2024-10-02
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6f799`	2025-12-29

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