Statements: Yulia GURYEVA-MOTLOKHOVA

Canonical ID: NK-GTC7vJoE5WYNrjy3yXwBXE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:aliasYulia GURYEVA-MOTLOKHOVAenggb_hmt_sanctionsgb-hmt-16447
Person:aliasГурьева-Мотлохов Юлия Андреевнаua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
Person:aliasYulia GURYEVAenggb_hmt_sanctionsgb-hmt-16447
Person:aliasGurieva-Motlokhov Iuliaua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
Person:aliasЮлия Андреевна ГУРЬЕВА-МОТЛОХОВАenggb_hmt_sanctionsgb-hmt-16447
Person:birthDate1985-12-09enggb_hmt_sanctionsgb-hmt-16447
Person:birthDate1985-12-09enggb_fcdo_sanctionsgb-fcdo-rus2066
Person:birthDate1985-12-09gb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:birthDate1985-12-09ua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
Person:citizenshipruua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
Person:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16447
Person:firstNameYuliaenggb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:firstNameYuliaenggb_fcdo_sanctionsgb-fcdo-rus2066
Person:firstNameYulia enggb_fcdo_sanctionsgb-fcdo-rus2066
Person:firstNameYuliaenggb_hmt_sanctionsgb-hmt-16447
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-16447
Person:id7b49baabc57018fca08ef5b88d3965f90741f4a4enggb_hmt_sanctionsgb-hmt-16447
Person:idb134a25d464734f045ab8a1669a1cc3c13322d3agb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:idd3b121f0703464dd730f3517a94c4a438b28b5e3enggb_hmt_sanctionsgb-hmt-16447
Person:id37cbaaa471cb207a4fc963414969636fa2699bcaua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
Person:id76939d554e0394291e164121191e93ad288193b3enggb_fcdo_sanctionsgb-fcdo-rus2066
Person:idadeb26a92833da1136331167b671efc22f600b31enggb_hmt_sanctionsgb-hmt-16447
Person:innCode771471516948ua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
Person:lastNameGURYEVA-MOTLOKHOVAenggb_hmt_sanctionsgb-hmt-16447
Person:lastNameGURYEVAenggb_hmt_sanctionsgb-hmt-16447
Person:lastNameGURYEVA-MOTLOKHOVAenggb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:lastNameGURYEVAenggb_fcdo_sanctionsgb-fcdo-rus2066
Person:lastNameGURYEVA-MOTLOKHOVA enggb_fcdo_sanctionsgb-fcdo-rus2066
Person:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16447
Person:nameYulia GURYEVAenggb_fcdo_sanctionsgb-fcdo-rus2066
Person:nameHurieva-Motlokhov Yuliia Andriyivnaengua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
Person:nameYulia GURYEVA-MOTLOKHOVAgb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:nameYulia Andreevna GURYEVA-MOTLOKHOVAenggb_fcdo_sanctionsgb-fcdo-rus2066
Person:nameГур'єва-Мотлохов Юлія Андріївнаukrua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
Person:nameYulia Andreevna GURYEVA-MOTLOKHOVAenggb_hmt_sanctionsgb-hmt-16447
Person:nameYulia GURYEVA-MOTLOKHOVAenggb_fcdo_sanctionsgb-fcdo-rus2066
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus2066
Person:nationalitycyenggb_fcdo_sanctionsgb-fcdo-rus2066
Person:nationalitycygb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:nationalitycyenggb_hmt_sanctionsgb-hmt-16447
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16447
Person:notesBorn on 9 December 1985 - Disqualifiedgb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus2066
Person:secondNameAndreevnaenggb_hmt_sanctionsgb-hmt-16447
Person:secondNameAndreevna enggb_fcdo_sanctionsgb-fcdo-rus2066
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w5XW2naExVZpLnKKQh26UZfhIE8gb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-w5xw2naexvzplnkkqh26uzfhie8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2066
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16447
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19912-gur-eva-motlohov-ulia-andriivna
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