Search OpenSanctions

Advanced

Natalya Vladimirovna Beglova

Close Associate · Sanctioned entity
TypePerson[sources]
NameBEGLOVA, Natalya Vladimirovna · NATALIA VLADIMIROVNA BEGLOVA · Natalya Vladimirovna Beglova · Наталья Владимировна Беглова[sources]
Other nameNatalia Vladimirovna Beglova[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameNATALIA VLADIMIROVNA · NATALYA VLADIMIROVNA · Natalia · Natalya · Наталья[sources]
Last nameBeglova · Беглова[sources]
Middle nameVladimirovna · Владимировна[sources]
Unique Entity IDQNE2U6VTC8U3 · RV7AGEXTQS23[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATALYA VLADIMIROVNA BEGLOVA)

US SAM Procurement Exclusions,

(also NATALIA VLADIMIROVNA BEGLOVA)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Graph-based entity tagging80,986

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrtyfld · usgsa-s4mrn6px1 · ofac-pr-49404192310818128f4b84632951ba41f87b375e · ofac-38636

For experts: raw data explorer