Yulia Andreevna GURYEVA-MOTLOKHOVA
Обзор Yulia Andreevna GURYEVA-MOTLOKHOVA
ID | RUS2066 |
---|---|
Санкционный режим | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Источник обозначения | UK |
Дополнительная информация | 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. |
Введенные санкции | Замораживание активов, Транспортные санкции: см. "Дополнительная информация", Санкции в отношении фидуциарных услуг |
Последнее обновление | 09 апр. 2025 г. |
Объяснение причин Великобритании | 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 группы OFSI | 16447 |
Какие другие имена использовал(а) Yulia Andreevna GURYEVA-MOTLOKHOVA ?
Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
---|---|---|---|---|
Yulia Andreevna GURYEVA-MOTLOKHOVA | Primary Name | Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА (Russian / Cyrillic) | ||
Yulia GURYEVA | Primary Name Variation | |||
Yulia GURYEVA-MOTLOKHOVA | Primary Name Variation |
Каковы личные данные Yulia Andreevna GURYEVA-MOTLOKHOVA ?
Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
---|---|---|---|---|---|---|
Female | 09 дек. 1985 г. | Cyprus | ||||
Female | 09 дек. 1985 г. | Russia |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0