Yulia Andreevna GURYEVA-MOTLOKHOVA

Yulia Andreevna GURYEVA-MOTLOKHOVA

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  • Visión general de Yulia Andreevna GURYEVA-MOTLOKHOVA

    IDRUS2066
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    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.

    Sanciones impuestasCongelación de activos, Sanciones al transporte: consulte "Otra información", Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI16447

    ¿Qué otros nombres ha utilizado Yulia Andreevna GURYEVA-MOTLOKHOVA ?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    Yulia Andreevna GURYEVA-MOTLOKHOVA Primary NameЮлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic)
    Yulia GURYEVAPrimary Name Variation
    Yulia GURYEVA-MOTLOKHOVA Primary Name Variation

    ¿Cuáles son los datos personales de Yulia Andreevna GURYEVA-MOTLOKHOVA ?

    GéneroFecha de nacimientoLugar de nacimientoPaís de nacimientoNacionalidadPasaporteCargo
    Female 09 dic 1985Cyprus
    Female 09 dic 1985Russia

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0