Yulia Andreevna GURYEVA-MOTLOKHOVA
Visão geral de Yulia Andreevna GURYEVA-MOTLOKHOVA
ID | RUS2066 |
---|---|
Regime de sanções | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Fonte de designação | UK |
Outras informações | 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. |
Sanções impostas | Congelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários |
Última atualização | 09/04/2025 |
Declaração de motivos do 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 do grupo OFSI | 16447 |
Quais outros nomes Yulia Andreevna GURYEVA-MOTLOKHOVA usou?
Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
---|---|---|---|---|
Yulia Andreevna GURYEVA-MOTLOKHOVA | Primary Name | Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic) | ||
Yulia GURYEVA | Primary Name Variation | |||
Yulia GURYEVA-MOTLOKHOVA | Primary Name Variation |
Quais são os detalhes pessoais de Yulia Andreevna GURYEVA-MOTLOKHOVA ?
Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
---|---|---|---|---|---|---|
Female | 09/12/1985 | Cyprus | ||||
Female | 09/12/1985 | Russia |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0