Yulia Andreevna GURYEVA-MOTLOKHOVA

Yulia Andreevna GURYEVA-MOTLOKHOVA

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  • Visão geral de Yulia Andreevna GURYEVA-MOTLOKHOVA

    IDRUS2066
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    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 impostasCongelamento de ativos, Sanções ao transporte: consulte "Outras informações", Sanções aos serviços fiduciários
    Última atualização09/04/2025
    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 OFSI16447

    Quais outros nomes Yulia Andreevna GURYEVA-MOTLOKHOVA usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    Yulia Andreevna GURYEVA-MOTLOKHOVA Primary NameЮлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic)
    Yulia GURYEVAPrimary Name Variation
    Yulia GURYEVA-MOTLOKHOVA Primary Name Variation

    Quais são os detalhes pessoais de Yulia Andreevna GURYEVA-MOTLOKHOVA ?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    Female 09/12/1985Cyprus
    Female 09/12/1985Russia

    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