Yulia Andreevna GURYEVA-MOTLOKHOVA
Überblick über Yulia Andreevna GURYEVA-MOTLOKHOVA
ID | RUS2066 |
---|---|
Sanktionsregime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Bezeichnungsquelle | UK |
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 Sanktionen | Vermögenswerte einfrieren, Transportsanktionen: siehe "Weitere Informationen", Sanktionen für Treuhanddienste |
Zuletzt aktualisiert | 09. 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-ID | 16447 |
Welche alternativen Namen hat Yulia Andreevna GURYEVA-MOTLOKHOVA verwendet?
Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
---|---|---|---|---|
Yulia Andreevna GURYEVA-MOTLOKHOVA | Primary Name | Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic) | ||
Yulia GURYEVA | Primary Name Variation | |||
Yulia GURYEVA-MOTLOKHOVA | Primary Name Variation |
Was sind die persönlichen Daten von Yulia Andreevna GURYEVA-MOTLOKHOVA ?
Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
---|---|---|---|---|---|---|
Female | 09. Dez. 1985 | Cyprus | ||||
Female | 09. Dez. 1985 | Russia |
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