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Yulia GURYEVA-MOTLOKHOVA

Disqualified · 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]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 9 December 1985 - Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus2066 · gb-hmt-16447 · ua-nsdc-19912-gur-eva-motlohov-ulia-andriivna · gb-coh-w5xw2naexvzplnkkqh26uzfhie8

For experts: raw data explorer