Search OpenSanctions

Advanced

Aleyona Anatolyevna Chuguleva

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAleyona Anatolyevna Chuguleva · Aleyona CHUGULEVA · CHUGULEVA, Aleyona Anatolyevna · Chuguleva Aleyona · Чугулева Алена Анатольевна · 1 more...[sources]
AliasChuhulieva Olena Anatoliyivna · Алена Анатольевна Чугулева · Чугулева Алена Анатольевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
E-Mailaeoa34@yandex.ru[sources]
First nameAleyona · Aleyona Anatolyevna[sources]
Last nameChuguleva[sources]
Middle nameAnatolyevna[sources]
Second nameAnatolyevna[sources]
PositionSecretary of the “Organizing Committee of Patriotism in Journalism · SouthFront ‘volunteer’ · SouthFront ‘volunteer’/ Secretary of the “Organizing Committee of Patriotism in Journalism[sources]
AddressRussia[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

SouthFront Employee who has as gathered donations to maintain their operations

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,739

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,398

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

UK HMT/OFSI Consolidated List of Targets7,028

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

US OFAC Press Releases7,250

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

External dataset · United States · OFAC


Source data IDs: ca-sema-1-part-1-1084-ru-aleyona-anatolyevna-chuguleva · ofac-35131 · gb-hmt-15443 · gb-hmt-14611 · nz-ru-ind-1019-aleyona-chuguleva · gb-fcdo-rus1503 · nz-ru-ind-1030 · gb-coh-4qitb4es8sfwltp1jjrms7wlca · tw-shtc-717745d168cd76a207ed37abba5163dc2aa55116 · ofac-pr-84308f828b642495e9a157c9c8b4b37d9d2f07d5 · ca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c · ua-nsdc-17014-cuguleva-olena-anatoliivna · usgsa-s4mrky6r5 · ca-sema-1-1084-ru-aleyona-anatolyevna-chuguleva

For experts: raw data explorer