Yulia Andreevna GURYEVA-MOTLOKHOVA

Yulia Andreevna GURYEVA-MOTLOKHOVA

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  • Overview of Yulia Andreevna GURYEVA-MOTLOKHOVA

    IDRUS2066
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.        The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev.
    OFSI Group ID16447

    What alternative names has Yulia Andreevna GURYEVA-MOTLOKHOVA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Yulia Andreevna GURYEVA-MOTLOKHOVA Primary NameЮлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic)
    Yulia GURYEVAPrimary Name Variation
    Yulia GURYEVA-MOTLOKHOVA Primary Name Variation

    What are the personal details of Yulia Andreevna GURYEVA-MOTLOKHOVA ?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Female Dec 09, 1985Cyprus
    Female Dec 09, 1985Russia

    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