Yulia Andreevna GURYEVA-MOTLOKHOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 22.02.2024 |
Names (4)
| Last name/Name | GURYEVA-MOTLOKHOVA |
|---|---|
| First name/Name | Yulia |
| Second name/Name | Andreevna |
| Full name/Name | Yulia Andreevna GURYEVA-MOTLOKHOVA |
| Type | Primary name |
| Last name/Name | GURYEVA-MOTLOKHOVA |
|---|---|
| First name/Name | Yulia |
| Full name/Name | Yulia GURYEVA-MOTLOKHOVA |
| Type | Primary name variation |
| Last name/Name | GURYEVA |
|---|---|
| First name/Name | Yulia |
| Full name/Name | Yulia GURYEVA |
| Type | Primary name variation |
| Full name/Name | Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Cyprus |
|---|
Birth data (1)
| Birthdate |
|---|
Notes (1)
| Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 22.02.2024 |
Historical data
No records
Updated: 29.04.2025. 19:15
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