Yulia Andreevna GURYEVA-MOTLOKHOVA

Yulia Andreevna GURYEVA-MOTLOKHOVA

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  • Panoramica di Yulia Andreevna GURYEVA-MOTLOKHOVA

    IDRUS2066
    Regime di sanzioniThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte di designazioneUK
    Altre informazioni

    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.

    Sanzioni imposteCongelamento dei beni, Sanzioni ai trasporti: vedere "Altre informazioni", Sanzioni ai servizi fiduciari
    Ultimo aggiornamento09 apr 2025
    Dichiarazione di motivi del Regno Unito 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 gruppo OFSI16447

    Quali altri nomi ha utilizzato Yulia Andreevna GURYEVA-MOTLOKHOVA ?

    NomeTitoloTipo di nomeNome non latinoForza dell'alias
    Yulia Andreevna GURYEVA-MOTLOKHOVA Primary NameЮлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic)
    Yulia GURYEVAPrimary Name Variation
    Yulia GURYEVA-MOTLOKHOVA Primary Name Variation

    Quali sono i dettagli personali di Yulia Andreevna GURYEVA-MOTLOKHOVA ?

    SessoData di nascitaCittà di nascitaPaese di nascitaNazionalitàPassaportoPosizione
    Female 09 dic 1985Cyprus
    Female 09 dic 1985Russia

    Fonte dati

    • Elenco delle sanzioni del Regno Unito
      Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
    • Licenza: CC0