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| 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 | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | YULIA ALEKSANDROVNA · YULIA ALEXANDROVNA · YULIYA ALEKSANDROVNA · Yulia · Yuliya · | [sources] | |||
| Last name | Beglova · Belova · Беглова · Белова | [sources] | |||
| Middle name | Aleksandrovna · Alexandrovna · Александровна | [sources] | |||
| Unique Entity ID | QNFQU3LMV445 · RVGAZ6UC9AP2 · RVT2RDBXX3B8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YULIYA ALEKSANDROVNA BELOVA)
(also YULIYA ALEKSANDROVNA BELOVA)
(also YULIA ALEXANDROVNA BEGLOVA, YULIA ALEKSANDROVNA BEGLOVA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mrtyfll · usgsa-s4mrn6px2 · usgsa-s4mrtyflf · ofac-38637 · ofac-pr-96d2fe708a3d25d65a80cd74a33fa8c44a7a01e4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Aleksandr Dmitrievich Beglov Disqualified · Export controlled · Politician · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |