Юлия Михаиловна Майорова
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 is alleged to have participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as a lawyer. Her actions are suspected to have facilitated or provided support for the serious corruption. [1]
Information
| IDENTIFYING INFORMATION | Lawyer |
| DATE OF BIRTH | 23.04.1979 |
| PLACE OF BIRTH | Russia, Moscow |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Yulia Mikhailovna Mayorova |
| FIRST AND MIDDLE NAME(S) | Yulia Mikhailovna |
| ALIASES | (1) Yulia Mikhailovna Maiorova (2) Yuliya Mikhaylovna Maiorova (3) Yuliya Mikhaylovna Mayorova |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |