KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
YA

Yulia Andreevna GURYEVA-MOTLOKHOV

Sanctioned
Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА
Type
person
Subtype
Country
Cyprus, Russia
Date of birth
09/12/1985; 09/12/1985
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2066
Asset freezeDirector disqualificationPort banServices banShipping sanction
2024-02-22activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yulia GURYEVA-MOTLOKHOVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2066
    SHA-256
    1f9101c774448aad3c8c0360974176a899a51d1374ed77a56984637bdc8baa38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yulia GURYEVAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2066
    SHA-256
    1f9101c774448aad3c8c0360974176a899a51d1374ed77a56984637bdc8baa38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юлия Андреевна ГУРЬЕВА-МОТЛОХОВАOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2066
    SHA-256
    1f9101c774448aad3c8c0360974176a899a51d1374ed77a56984637bdc8baa38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yulia Andreevna GURYEVA-MOTLOKHOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2066
    SHA-256
    1f9101c774448aad3c8c0360974176a899a51d1374ed77a56984637bdc8baa38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16447OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2066
    SHA-256
    1f9101c774448aad3c8c0360974176a899a51d1374ed77a56984637bdc8baa38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2066UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2066
    SHA-256
    1f9101c774448aad3c8c0360974176a899a51d1374ed77a56984637bdc8baa38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/12/1985; 09/12/1985Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS2066
    SHA-256
    1f9101c774448aad3c8c0360974176a899a51d1374ed77a56984637bdc8baa38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CyprusNationality
    UKSL ↗
    Record provenance
    ID
    RUS2066
    SHA-256
    1f9101c774448aad3c8c0360974176a899a51d1374ed77a56984637bdc8baa38
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)