{"id":"5b89a9fd-e9b8-42b0-a412-f15db2e347cb","canonicalName":"Yulia Mikhailovna MAIOROVA","primaryCountryId":"RU","dateOfBirth":"23/04/1979","placeOfBirth":"Moscow, Russia","nationality":"RU","position":"Lawyer","createdAt":"2026-08-28T12:10:52.946Z","updatedAt":"2026-08-28T12:10:52.946Z","aliases":[{"id":"50fc85e5-85a7-4b12-8cb0-4f4b263f0fe6","personId":"5b89a9fd-e9b8-42b0-a412-f15db2e347cb","name":"Yulia Mikhailovna MAIOROVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:52.948Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f61f31b8-b6fc-47c6-b539-0342fe64b363","personId":"5b89a9fd-e9b8-42b0-a412-f15db2e347cb","name":"Yuliya Mikhaylovna MAIOROVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:52.954Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"0303d75e-34b8-4886-947d-cd22dde24238","personId":"5b89a9fd-e9b8-42b0-a412-f15db2e347cb","name":"Yulia Mikhailovna MAYOROVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:52.956Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"94fc9bd8-a5eb-4740-839e-651fc2db4653","personId":"5b89a9fd-e9b8-42b0-a412-f15db2e347cb","name":"Yuliya Mikhaylovna MAYOROVA","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:52.959Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"fa7f8ff6-57ca-4b9f-a8c3-865e219a4ed9","personId":"5b89a9fd-e9b8-42b0-a412-f15db2e347cb","name":"Юлия Михаиловна МАЙОРОВА","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:05:04.607Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"a7afcb87-1f06-4c01-b1d7-08b182886ae2","personId":"5b89a9fd-e9b8-42b0-a412-f15db2e347cb","type":"passport","value":"622264502","countryId":"RU","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:10:52.962Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"e7efd56a-91be-40f4-9db1-dceea273c177","personId":"5b89a9fd-e9b8-42b0-a412-f15db2e347cb","regime":"UK OFSI","program":"Global Anti-Corruption","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:10:52.965Z","lastSeenAt":"2026-10-19T05:01:28.108Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"14095","fetchedAt":"2026-10-19T05:01:28.108Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"14095","fetchedAt":"2026-10-08T15:05:39.860Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}