Yulia Andreevna Guryeva-Motlokhova

Sanctioned

Last update: 03/06/2026

Name: Yulia Andreevna Guryeva-Motlokhova

Gender: label.gender.f

Birth: 1985-12-09

Person type: label.person_type.P

Name original: Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА

Other names: Yulia Guryeva, Yulia Guryeva-Motlokhova, Yulia Andreevna Guryeva-Motlokhova

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Sanctions

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-	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 invol
-	(UK Sanctions List Ref):RUS2066. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):Yulia GURYEVA-

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Frequently Asked Questions

1. Does Yulia Andreevna Guryeva-Motlokhova have any sanctions?

Yes, Yulia Andreevna Guryeva-Motlokhova is sanctioned by:

2. Can I receive AML sanctions alerts on Yulia Andreevna Guryeva-Motlokhova?

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 Yulia Andreevna Guryeva-Motlokhova:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.