Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hurieva-Motlokhov Yuliia Andriyivna · Yulia Andreevna GURYEVA-MOTLOKHOVA · Yulia GURYEVA · Yulia GURYEVA-MOTLOKHOVA · Гур'єва-Мотлохов Юлія Андріївна | [sources] | |||
Other name | Gurieva-Motlokhov Iulia · Yulia GURYEVA · Yulia GURYEVA-MOTLOKHOVA · Гурьева-Мотлохов Юлия Андреевна · Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Cyprus · Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Yulia · Yulia | [sources] | |||
INN | 771471516948 | [sources] | |||
Last name | GURYEVA · GURYEVA-MOTLOKHOVA · GURYEVA-MOTLOKHOVA | [sources] | |||
Second name | Andreevna · Andreevna | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Born on 9 December 1985 - Disqualified
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.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-rus2066
· gb-hmt-16447
· ua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
· gb-coh-w5xw2naexvzplnkkqh26uzfhie8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.