Yulia Andreevna GURYEVA-MOTLOKHOVA
Overview of Yulia Andreevna GURYEVA-MOTLOKHOVA
ID | RUS2066 |
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Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
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 Sanctions | Asset freeze, Transport sanctions: see "Other information", Trust Services Sanctions |
Last Updated | Apr 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 ID | 16447 |
What alternative names has Yulia Andreevna GURYEVA-MOTLOKHOVA used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
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Yulia Andreevna GURYEVA-MOTLOKHOVA | Primary Name | Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic) | ||
Yulia GURYEVA | Primary Name Variation | |||
Yulia GURYEVA-MOTLOKHOVA | Primary Name Variation |
What are the personal details of Yulia Andreevna GURYEVA-MOTLOKHOVA ?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
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Female | Dec 09, 1985 | Cyprus | ||||
Female | Dec 09, 1985 | Russia |
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