MAYOROVA Yulia Mikhailovna
List
| Reference number | GAC0014 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Global Anti-Corruption |
| Remark | 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. |
| Added | 26.04.2021 |
Names
| Name | MAYOROVA Yulia Mikhailovna |
|---|---|
| Name | MAIOROVA Yulia Mikhailovna |
| Name | MAIOROVA Yuliya Mikhaylovna |
| Name | MAYOROVA Yuliya Mikhaylovna |
Birth data
| Birthdate | 23.04.1979 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.