Yulia Andreevna GURYEVA-MOTLOKHOVA

Yulia Andreevna GURYEVA-MOTLOKHOVA

  • Überblick
  • Namen
  • Person
  • Datenquelle
  • Überblick über Yulia Andreevna GURYEVA-MOTLOKHOVA

    IDRUS2066
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    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.

    Verhängte SanktionenVermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe 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-Gruppen-ID16447

    Welche alternativen Namen hat Yulia Andreevna GURYEVA-MOTLOKHOVA verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Yulia Andreevna GURYEVA-MOTLOKHOVA Primary NameЮлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic)
    Yulia GURYEVAPrimary Name Variation
    Yulia GURYEVA-MOTLOKHOVA Primary Name Variation

    Was sind die persönlichen Daten von Yulia Andreevna GURYEVA-MOTLOKHOVA ?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Female 09. Dez. 1985Cyprus
    Female 09. Dez. 1985Russia

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
    • Lizenz: CC0