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YULIA ALEKSANDROVNA BEGLOVA

Debarred entity · Close Associate · Sanctioned entity

YULIA ALEKSANDROVNA BEGLOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELOVA, Yuliya Aleksandrovna · YULIA ALEKSANDROVNA BEGLOVA · YULIA ALEXANDROVNA BEGLOVA · Yuliya Aleksandrovna Belova · Юлия Александровна Белова				[sources]
Alias	Yulia Aleksandrovna BEGLOVA · Yulia Alexandrovna Beglova · Юлия Александровна Беглова				[sources]
Birth date	1981-06-08				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	YULIA ALEKSANDROVNA · YULIA ALEXANDROVNA · YULIYA ALEKSANDROVNA · Yulia · Yuliya · 1 more...				[sources]
Last name	Beglova · Belova · Беглова · Белова				[sources]
Middle name	Aleksandrovna · Alexandrovna · Александровна				[sources]
Unique Entity ID	`QNFQU3LMV445` · `RVGAZ6UC9AP2` · `RVT2RDBXX3B8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also YULIYA ALEKSANDROVNA BELOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also YULIYA ALEKSANDROVNA BELOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also YULIA ALEXANDROVNA BEGLOVA, YULIA ALEKSANDROVNA BEGLOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-30	-

Family members
Relative	Relationship	Start date	End date
Alexander Beglov Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity	Family member of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,564

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrn6px2 · ofac-38637 · usgsa-s4mrtyfll · usgsa-s4mrtyflf

For experts: raw data explorer

Factsheet Descriptions Data sources

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