Yulia Mikhailovna MAYOROVA
Overview of Yulia Mikhailovna MAYOROVA
| ID | GAC0014 |
|---|---|
| Sanction Regime | The Global Anti-Corruption Sanctions Regulations 2021 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. |
| OFSI Group ID | 14095 |
What alternative names has Yulia Mikhailovna MAYOROVA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Yulia Mikhailovna MAYOROVA | Primary name | Юлия Михаиловна МАЙОРОВА | ||
| Yulia Mikhailovna MAIOROVA | Primary name variation | |||
| Yuliya Mikhaylovna MAIOROVA | Primary name variation | |||
| Yuliya Mikhaylovna MAYOROVA | Primary name variation |
What are the personal details of Yulia Mikhailovna MAYOROVA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Apr 23, 1979 | Moscow | Russia | Russia | 622264502 as of 2006 | Lawyer |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0