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Aleyona Anatolyevna Chuguleva

Sanctioned entity

Aleyona Anatolyevna Chuguleva 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 · Chuhulieva Olena Anatoliyivna · 3 more...				[sources]
Other name	Chuguleva Aleyona · Алена Анатольевна Чугулева · Чугулева Алена Анатольевна				[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 · Aleyona Anatolyevna				[sources]
Keywords	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				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2023-02-04

Descriptions

SouthFront Employee who has as gathered donations to maintain their operations

— New Zealand Russia Sanctions, 2024-03-21

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: gb-hmt-15443 · nz-ru-ind-1019-aleyona-chuguleva · ofac-35131 · gb-hmt-14611 · ca-sema-1-1084-ru-aleyona-anatolyevna-chuguleva · ua-nsdc-17014-cuguleva-olena-anatoliivna · ua-nazk-person-152 · ua-nabc-person-152-chuguleva-aleyona-anatolyevna · nz-ru-ind-1030 · rupep-person-35878

For experts: raw data explorer

Factsheet Descriptions Data sources

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