Global Anti-Corruption Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
26.04.2021
Names (5)
Full name/Name
Юлия Михаиловна МАЙОРОВА
Type
Non-Latin script
Last name/Name
MAYOROVA
First name/Name
Yulia
Second name/Name
Mikhailovna
Full name/Name
Yulia Mikhailovna MAYOROVA
Type
Primary name
Description
Lawyer
Last name/Name
MAIOROVA
First name/Name
Yuliya
Second name/Name
Mikhaylovna
Full name/Name
Yuliya Mikhaylovna MAIOROVA
Type
Primary name variation
Description
Lawyer
Last name/Name
MAYOROVA
First name/Name
Yuliya
Second name/Name
Mikhaylovna
Full name/Name
Yuliya Mikhaylovna MAYOROVA
Type
Primary name variation
Description
Lawyer
Last name/Name
MAIOROVA
First name/Name
Yulia
Second name/Name
Mikhailovna
Full name/Name
Yulia Mikhailovna MAIOROVA
Type
Primary name variation
Description
Lawyer
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Place
Moscow
Country
Russian Federation
Identification documents (2)
Type
Individual Passport Number: 622264502
Type
Individual Passport Details: as of 2006
Notes (2)
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. Mayorova participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
