Yuliya Mikhaylovna Maiorova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Yuliya Mikhaylovna Maiorova

Gender: label.gender.f

Birth: 1979-04-23 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Юлия Михаиловна МАЙОРОВА

Other names: Yulia Mikhailovna Mayorova, Yuliya Mikhaylovna Maiorova, Yuliya Mikhaylovna Mayorova, Yulia Mikhailovna Maiorova

Identifiers: Array

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Sanctions

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-	(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 Ru
-	(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 R
-	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 frau

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Frequently Asked Questions

1. Does Yuliya Mikhaylovna Maiorova have any sanctions?

Yes, Yuliya Mikhaylovna Maiorova is sanctioned by:

2. Can I receive AML sanctions alerts on Yuliya Mikhaylovna Maiorova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yuliya Mikhaylovna Maiorova:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.