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Aleyona Anatolyevna Chuguleva

Person of interest · 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’ · SouthFront ‘volunteer’/ Secretary of the “Organizing Committee of Patriotism in Journalism · 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	2024-05-09	Last checked	2024-05-22	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
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-04	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

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)18,945

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,699

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: rupep-person-35878 · ua-nazk-person-152 · gb-hmt-15443 · ofac-35131 · ua-nabc-person-152-chuguleva-aleyona-anatolyevna · gb-fcdo-rus1503 · nz-ru-ind-1019-aleyona-chuguleva · ca-sema-1-1084-ru-aleyona-anatolyevna-chuguleva · ua-nsdc-17014-cuguleva-olena-anatoliivna · nz-ru-ind-1030 · gb-hmt-14611

For experts: raw data explorer

Factsheet Descriptions Data sources

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