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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 · 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

UK HMT/OFSI Consolidated List of Targets7,008

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,042

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)23,257

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 OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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 SAM Procurement Exclusions105,519

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,699

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

United Kingdom · CoH

UK FCDO Sanctions List5,978

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

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

External databases

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

US OFAC Press Releases7,264

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

External dataset · United States · OFAC


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

For experts: raw data explorer