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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]
Other nameChuhulieva 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 · 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

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

UK Companies House Disqualified Directors15,633

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

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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


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

For experts: raw data explorer