Statements: YULIA ALEKSANDROVNA BEGLOVA

Canonical ID: NK-5JvLbkCUobZqJLNNA3UVTh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЮлия Александровна Бегловаengus_ofac_sdnofac-38637
Person:aliasYulia Aleksandrovna BEGLOVAengus_ofac_sdnofac-38637
Person:aliasYulia Alexandrovna Beglovaengus_ofac_sdnofac-38637
Person:birthDate1981-06-08engus_ofac_sdnofac-38637
Person:countryruengus_ofac_sdnofac-38637
Person:countryruengus_sam_exclusionsusgsa-s4mrtyfll
Person:countryruengus_sam_exclusionsusgsa-s4mrn6px2
Person:countryruengus_sam_exclusionsusgsa-s4mrtyflf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfll
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6px2
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyflf
Person:firstNameYULIYA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrn6px2
Person:firstNameYuliaengus_ofac_sdnofac-38637
Person:firstNameYuliyaengus_ofac_sdnofac-38637
Person:firstNameYULIA ALEXANDROVNAengus_sam_exclusionsusgsa-s4mrtyflf
Person:firstNameYULIA ALEKSANDROVNAengus_sam_exclusionsusgsa-s4mrtyfll
Person:firstNameЮлияengus_ofac_sdnofac-38637
Person:genderfemaleengus_ofac_sdnofac-38637
Person:id07fa42e6b322973a7d4be64ffcfed4656632743bus_trade_cslofac-38637
Person:id681a0bdb0554284a5f9350c1dfd3e92b740857f1engus_ofac_sdnofac-38637
Person:ide99bd63a12afb4380262b7d1d898924904fdf68cengus_sam_exclusionsusgsa-s4mrtyflf
Person:id80445ff48c51ecb225000ad84b52cc9a6e44a12dengus_sam_exclusionsusgsa-s4mrn6px2
Person:idb4e60476c73a70a59cdb76d4511d0038b96b8ed5engus_sam_exclusionsusgsa-s4mrtyfll
Person:idc5c31566558a5bdd1b297335703a43e60c9eb152ann_graph_topicsNK-5JvLbkCUobZqJLNNA3UVTh
Person:lastNameBEGLOVAengus_sam_exclusionsusgsa-s4mrtyflf
Person:lastNameBeglovaengus_ofac_sdnofac-38637
Person:lastNameBelovaengus_ofac_sdnofac-38637
Person:lastNameБегловаengus_ofac_sdnofac-38637
Person:lastNameБеловаengus_ofac_sdnofac-38637
Person:lastNameBEGLOVAengus_ofac_sdnofac-38637
Person:lastNameBEGLOVAengus_sam_exclusionsusgsa-s4mrtyfll
Person:lastNameBELOVAengus_sam_exclusionsusgsa-s4mrn6px2
Person:middleNameAlexandrovnaengus_ofac_sdnofac-38637
Person:middleNameАлександровнаengus_ofac_sdnofac-38637
Person:middleNameAleksandrovnaengus_ofac_sdnofac-38637
Person:nameYuliya Aleksandrovna Belovaengus_ofac_sdnofac-38637
Person:nameYULIA ALEKSANDROVNA BEGLOVAengus_sam_exclusionsusgsa-s4mrtyfll
Person:nameYULIA ALEXANDROVNA BEGLOVAengus_sam_exclusionsusgsa-s4mrtyflf
Person:nameYULIYA ALEKSANDROVNA BELOVAengus_sam_exclusionsusgsa-s4mrn6px2
Person:nameЮлия Александровна Беловаengus_ofac_sdnofac-38637
Person:nameBELOVA, Yuliya Aleksandrovnaus_trade_cslofac-38637
Person:notes(also YULIA ALEXANDROVNA BEGLOVA, YULIA ALEKSANDROVNA BEGLOVA)engus_sam_exclusionsusgsa-s4mrn6px2
Person:notes(also YULIYA ALEKSANDROVNA BELOVA)engus_sam_exclusionsusgsa-s4mrtyflf
Person:notes(also YULIYA ALEKSANDROVNA BELOVA)engus_sam_exclusionsusgsa-s4mrtyfll
Person:programIdUS-RUSHARengus_ofac_sdnofac-38637
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38637engus_ofac_sdnofac-38637
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfll
Person:topicsrole.rcaann_graph_topicsNK-5JvLbkCUobZqJLNNA3UVTh
Person:topicssanctionengus_ofac_sdnofac-38637
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyflf
Person:topicssanctionus_trade_cslofac-38637
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6px2
Person:uniqueEntityIdQNFQU3LMV445engus_sam_exclusionsusgsa-s4mrn6px2
Person:uniqueEntityIdRVGAZ6UC9AP2engus_sam_exclusionsusgsa-s4mrtyflf
Person:uniqueEntityIdRVT2RDBXX3B8engus_sam_exclusionsusgsa-s4mrtyfll
  • 1 - 55 of 55
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting