Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELOUSOVA, Yevgeniya Alekseyevna · Yevgeniya Alekseyevna Belousova · Евгения Алексеевна Белоусова | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | YEVGENIYA ALEKSEYEVNA · Yevgeniya · Евгения | [sources] | |||
| INN | 772407827828 | [sources] | |||
| Last name | Belousova · Белоусова | [sources] | |||
| Middle name | Alekseyevna · Алексеевна | [sources] | |||
| Patronymic | АЛЕКСЕЕВНА | [sources] | |||
| Tax Number | 772407827828 | [sources] | |||
| Unique Entity ID | PZBCCL748CJ6 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-221483c11ab2a7660d66bc72fc1e9d58c3eaf487 · ru-inn-772407827828 · ofac-50315 · usgsa-s4mrtln63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CLAIRE AND CLARTE Export controlled · Sanctioned entity | 50 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Mint Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company Mint Export controlled · Sanctioned entity |
| 100 |
| - |
| Limited Liability Company Mint Export controlled · Sanctioned entity | - | - | - |
| CLAIRE AND CLARTE Export controlled · Sanctioned entity | КОММЕРЧЕСКИЙ ДИРЕКТОР | - |