Statements: Yulia Mikhailovna MAYOROVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMAYOROVA, Yulyaee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:aliasЮлия Михаиловна МАЙОРОВАenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:aliasYulya Mayorovaengus_ofac_sdnofac-23247
Person:aliasYuliya Mikhaylovna MAYOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:aliasYuliya Mikhaylovna MAIOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:aliasYulia Mikhailovna MAIOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:aliasЮлия Михаиловна МАЙОРОВАenggb_hmt_sanctionsgb-hmt-14095
Person:birthCountryrugb_hmt_sanctionsgb-hmt-14095
Person:birthDate1979-04-23au_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:birthDate1979-04-23lv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:birthDate1979-04-23gb_fcdo_sanctionsgb-fcdo-gac0014
Person:birthDate1979-04-23gb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:birthDate1979-04-23us_ofac_sdnofac-23247
Person:birthDate1979-04-23gb_hmt_sanctionsgb-hmt-14095
Person:birthPlaceMoscowenggb_hmt_sanctionsgb-hmt-14095
Person:birthPlaceMoscowenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:birthPlaceRussiaenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:birthPlaceMoscow, Russiaau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:citizenshipruau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:countryrulv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f799
Person:createdAt2022-03-30au_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:createdAt2021-04-26gb_hmt_sanctionsgb-hmt-14095
Person:firstNameYuliaenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:firstNameYULIAengus_sam_exclusionsusgsa-s4mr6f799
Person:firstNameЮлияrusus_ofac_sdnofac-23247
Person:firstNameYuliaengus_ofac_sdnofac-23247
Person:firstNameYulyaengus_ofac_sdnofac-23247
Person:firstNameYuliyaenggb_hmt_sanctionsgb-hmt-14095
Person:firstNameYuliaengee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:firstNameYuliaenggb_hmt_sanctionsgb-hmt-14095
Person:firstNameYuliaenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:firstNameYuliyaenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:genderfemaleus_ofac_sdnofac-23247
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-gac0014
Person:genderfemalegb_hmt_sanctionsgb-hmt-14095
Person:id3b61df4d794b325441c5b02a0b69560468f8d1b8us_sam_exclusionsusgsa-s4mr6f799
Person:id0ad569c76322b7a2eea44bb38d872467942e8094ee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:id17a9cd5ecbe1f141fa3d6293e0be30dd2e9d2b67lv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:id6517ec20d00ff3f0202ee8c23a12a65224cd5cb3ext_us_ofac_press_releasesofac-pr-0f1aef5c4c6db7d1caf32397c2701b852ee71afd
Person:id80c934fd7400fde77aec4ea9b0a5c0053334a023au_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:id60feaf0d561d7af7e26d7f7b17d9fe10848c15bcgb_hmt_sanctionsgb-hmt-14095
Person:id512787099cf48eb94cbb1ea9beb587b47b3af4b7gb_hmt_sanctionsgb-hmt-14095
Person:idd8c27fbf09dac2ace2f9b9f426f9abad9001518dgb_hmt_sanctionsgb-hmt-14095
Person:id7611a266d114ece4c525929d9a081ef8f5355bc5gb_hmt_sanctionsgb-hmt-14095
Person:id4fa4d1ddaae237181d96bd64e1b99fcaec0e8750us_ofac_sdnofac-23247
Person:idb91384686f5923673e663e7425e22a47def2d0bbgb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:idabe1724273cfa084b3a98a121428b002b1e0a56cgb_fcdo_sanctionsgb-fcdo-gac0014
Person:idf4493f3141631d7834ad23eebba4f2465c5502acgb_fcdo_sanctionsgb-fcdo-gac0014
Person:id115556c09705054a68561f3ac2ff6ccbcc92d896gb_fcdo_sanctionsgb-fcdo-gac0014
Person:idd83633efef6410ac2f6f0ffbd705588d220411f1gb_fcdo_sanctionsgb-fcdo-gac0014
Person:id2c59a502a922b8e4953545097e19460090b7b8ddgb_fcdo_sanctionsgb-fcdo-gac0014
Person:id2303ff28f60050607b7e54f31e82feb761ef2332us_trade_cslofac-23247
Person:lastNameMAYOROVAengus_sam_exclusionsusgsa-s4mr6f799
Person:lastNameMAIOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:lastNameMAYOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:lastNameMAYOROVAengee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:lastNameMAYOROVAenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:lastNameМайороваrusus_ofac_sdnofac-23247
Person:lastNameMAYOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:lastNameMAIOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:lastNameMayorovaengus_ofac_sdnofac-23247
Person:modifiedAt2021-04-26gb_hmt_sanctionsgb-hmt-14095
Person:nameЮлия Майороваrusus_ofac_sdnofac-23247
Person:nameYulia Mayorovaengus_ofac_sdnofac-23247
Person:nameYulia Mikhailovna MAYOROVAenggb_hmt_sanctionsgb-hmt-14095
Person:nameMAYOROVA, Yuliaus_trade_cslofac-23247
Person:nameYulia MAYOROVAenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:nameYulia Mikhailovna MAYOROVAau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:nameYulia Mikhailovna MAYOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:nameYuliya Mikhaylovna MAIOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:nameYulia Mikhailovna MAIOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:nameYuliya Mikhaylovna MAYOROVAenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:nameYulia Mayorovaengext_us_ofac_press_releasesofac-pr-0f1aef5c4c6db7d1caf32397c2701b852ee71afd
Person:nameMajorova, Jūlijalavlv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:nameMAYOROVA, Yuliaenglv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:nameYULIA MAYOROVAengus_sam_exclusionsusgsa-s4mr6f799
Person:nameYulia MAYOROVAengee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:nationalityrugb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:nationalityruus_ofac_sdnofac-23247
Person:nationalityrugb_hmt_sanctionsgb-hmt-14095
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-gac0014
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0014
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:notesPassport: 622264502 (as of 2006)au_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:passportNumber622264502enggb_hmt_sanctionsgb-hmt-14095
Person:positionLawyerenggb_hmt_sanctionsgb-hmt-14095
Person:positionLawyerenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0014
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14095
Person:programIdUS-MAGNITSKYengus_ofac_sdnofac-23247
Person:programIdAU-CRPau_dfat_sanctionsau-dfat-6868-yulia-mikhailovna-mayorova
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23247us_ofac_sdnofac-23247
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q_kNZF1Bg5CTGPfFUPEqrX73cdMgb_coh_disqualifiedgb-coh-q-knzf1bg5ctgpffupeqrx73cdm
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0240ext_us_ofac_press_releasesofac-pr-0f1aef5c4c6db7d1caf32397c2701b852ee71afd
Person:topicssanctionus_trade_cslofac-23247
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0014
Person:topicssanctionee_international_sanctionsee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373
Person:topicssanctionlv_magnitsky_listlv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f799