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Yulia Andreevna GURYEVA-MOTLOKHOVA

Sanctioned entity
TypePerson[sources]
NameHurieva-Motlokhov Yuliia Andriyivna · Yulia Andreevna GURYEVA-MOTLOKHOVA · Yulia GURYEVA · Yulia GURYEVA-MOTLOKHOVA · Гур'єва-Мотлохов Юлія Андріївна[sources]
Other nameGurieva-Motlokhov Iulia · Yulia GURYEVA · Yulia GURYEVA-MOTLOKHOVA · Гурьева-Мотлохов Юлия Андреевна · Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА[sources]
Birth date[sources]
Genderfemale[sources]
NationalityCyprus · Russia[sources]
CitizenshipRussia[sources]
First nameYulia · Yulia [sources]
INN771471516948[sources]
Last nameGURYEVA · GURYEVA-MOTLOKHOVA · GURYEVA-MOTLOKHOVA [sources]
Second nameAndreevna · Andreevna [sources]
Last changeLast processedFirst seen

Descriptions

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.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: gb-hmt-16447 · ua-nazk-person-28502 · ua-nazk-person-4168 · gb-fcdo-rus2066 · ua-nabc-person-4168-guryeva-motlokhov-yulia-andreevna · rupep-person-35456 · ua-nsdc-19912-gur-eva-motlohov-ulia-andriivna

For experts: raw data explorer