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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEGLOVA, Natalya Vladimirovna · NATALIA VLADIMIROVNA BEGLOVA · Natalya Vladimirovna Beglova · Наталья Владимировна Беглова | [sources] | |||
| Alias | Natalia Vladimirovna Beglova | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | NATALIA VLADIMIROVNA · NATALYA VLADIMIROVNA · Natalia · Natalya · Наталья | [sources] | |||
| Last name | Beglova · Беглова | [sources] | |||
| Middle name | Vladimirovna · Владимировна | [sources] | |||
| Unique Entity ID | QNE2U6VTC8U3 · RV7AGEXTQS23 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATALYA VLADIMIROVNA BEGLOVA)
(also NATALIA VLADIMIROVNA BEGLOVA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Beglov Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |