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CHUGULEVA Aleyona Anatolyevna

Sanctioned entity

CHUGULEVA Aleyona Anatolyevna is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Aleyona Anatolyevna CHUGULEVA · Aleyona Anatolyevna Chuguleva · CHUGULEVA Aleyona Anatolyevna · CHUGULEVA, Aleyona Anatolyevna · ЧУГУЛЄВА Олена Анатоліївна · 2 more...	[sources]
Other name	Chuguleva Aleyona · Алена Анатольевна Чугулева · Чугулева Алена Анатольевна · Чугулєва Олена Анатоліївна	[sources]
Birth date	1986-05-14	[sources]
Place of birth	Russia · Россия · Росія	[sources]
Gender	female	[sources]
Nationality	Russia	[sources]
Country	Russia	[sources]
E-Mail	aeoa34@yandex.ru	[sources]
First name	Aleyona	[sources]
Keywords	Пропаганда · Пропагандисти, артисти, лідери думок	[sources]
Last name	CHUGULEVA · Chuguleva	[sources]
Second name	Anatolyevna	[sources]
Position	SouthFront Employee · SouthFront ‘volunteer’ · Сотрудник "SouthFront" · Співробітник "SouthFront"	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-03-03	[sources]
Modified on	2022-07-04	[sources]

Descriptions

SouthFront Employee who has as gathered donations to maintain their operations

— New Zealand Russia Sanctions, 2022-12-13

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US OFAC Specially Designated Nationals (SDN) List, 2022-09-02

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

— US Trade Consolidated Screening List (CSL), 2022-09-02

(Linked To: SOUTHFRONT)

— US Trade Consolidated Screening List (CSL), 2022-03-04

Relationships

Linked to
Object	Role	Start date	End date
SouthFront	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	CYBER2 · ELECTION-EO13848 · NPWMD	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Foreign Affairs and Trade	-	2022-12-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-07-04	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions3,317

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)15,127

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,383

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

New Zealand · Ministry of Foreign Affairs and Trade

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker10,807

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ca-sema-1-1084-ru-aleyona-anatolyevna-chuguleva · ofac-35131 · nz-ru-ind-1030 · ua-nsdc-17014-cuguleva-olena-anatoliivna · gb-hmt-15443 · gb-hmt-14611 · ua-nabc-person-152-chuguleva-aleyona-anatolyevna

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