OFSI sanctions listing
Yulia Mikhailovna MAIOROVA
Yulia Mikhailovna MAIOROVA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 26/04/2021. Lawyer. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 26/04/2021 |
| Source record ID | ofsi:14095 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Lawyer |
|---|---|
| Date of birth | 23/04/1979 |
| Place of birth | Moscow, Russia |
| Nationality / country | Russia |
| Passport(s) | 622264502 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Yulia Mikhailovna MAIOROVA, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14095 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |