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Yulia Mikhailovna MAYOROVA

Sanctioned entity

Yulia Mikhailovna MAYOROVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAYOROVA, Yulia · Majorova, Jūlija · YULIA MAYOROVA · Yulia MAYOROVA · Yulia Mayorova · 5 more...				[sources]
Other name	MAYOROVA, Yulya · Yulia Mikhailovna MAIOROVA · Yuliya Mikhaylovna MAIOROVA · Yuliya Mikhaylovna MAYOROVA · Yulya Mayorova · 1 more...				[sources]
Birth date	1979-04-23				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	YULIA · Yulia · Yuliya · Yulya · Юлия				[sources]
Last name	MAIOROVA · MAYOROVA · Mayorova · Майорова				[sources]
Second name	Mikhailovna · Mikhaylovna				[sources]
Position	Lawyer				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-04	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Passport: 622264502 (as of 2006)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Legal Acts Of The Republic Of Latvia	-	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Office of Foreign Assets Control	SDN List	-	-
Välisministeerium	-	-	-
TREAS-OFAC	Reciprocal	2017-12-20	-

Data sources

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-14095 · au-dfat-6868-yulia-mikhailovna-mayorova · lv-mag-6756db1f2aba4cc49c4ff58351c6a07664da52bf · gb-fcdo-gac0014 · usgsa-s4mr6f799 · ee-san-8d75ca6c88adee2236d9870b43c2a1b96caf9373 · ofac-23247 · lv-mag-majorova-julija-1979-04-23

For experts: raw data explorer

Factsheet Descriptions Data sources

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