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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Yuliya Mikhaylovna MAYOROVA

Date of Birth: 1979-04-23

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

Information:

Position: Lawyer
Nationality: Russia
Passport: 622264502 (as of 2006)
Birthplace: Moscow, Russia
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0014. (UK Statement of Reasons):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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv