Last Updated: January 19, 2026
Yulia MAYOROVA
Aliases
Yulya MAYOROVA
Nationality
Russia
DoB
1979-04-23
Official reason
Yulia Mayorova was also designated for her involvement in the criminal conspiracy uncovered by Magnitsky. Mayorova represented Makhaon and Riland (two of the subsidiaries of the Hermitage Fund illegally re-registered under different ownership in 2007). As noted above, the judgments in the lawsuits served as the basis for an illegal tax refund in ...
Other Information
https://home.treasury.gov/news/press-releases/sm0240
Date of listing
2017-12-20
Program information
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations