Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEGLOVA, Olga Aleksandrovna · OLGA ALEXANDROVA BEGLOVA · OLGA KUDRYASHOVA · Olga Aleksandrovna Beglova · Ольга Александровна Беглова | [sources] | |||
| Alias | Olga Alexandrova Beglova · Olga Kudryashova | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | OLGA ALEKSANDROVNA · OLGA ALEXANDROVA · Olga · Ольга | [sources] | |||
| Last name | Beglova · Kudryashova · Беглова | [sources] | |||
| Middle name | Aleksandrovna · Alexandrova · Александровна | [sources] | |||
| Unique Entity ID | QNHSXBDWJZY1 · RVK3TN88L3K4 · RVLHRTMD3PL9 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OLGA ALEKSANDROVNA BEGLOVA)
(also OLGA KUDRYASHOVA, OLGA ALEXANDROVA BEGLOVA)
(also OLGA ALEKSANDROVNA BEGLOVA)
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 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 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
ofac-38638 · usgsa-s4mrn6px3 · usgsa-s4mrtyflh · ofac-pr-098a126a6ea7931fb4153ded3eb75a1181c88d09 · usgsa-s4mrtyflgFor 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |