Search OpenSanctions

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	Yulia Mikhailovna MAIOROVA · Yuliya Mikhaylovna MAIOROVA · Yuliya Mikhaylovna MAYOROVA · Yulya Mayorova · Юлия Михаиловна МАЙОРОВА				[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	2024-10-14	Last processed	2024-10-21	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
TREAS-OFAC	Reciprocal	2017-12-20	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-04-26	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Välisministeerium	-	-	-
Legal Acts Of The Republic Of Latvia	-	-	-

Data sources

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

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk