Statements: Aleyona Anatolyevna Chuguleva

Canonical ID: NK-HJju29CHJFKfwXHnkiRHBV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-717745d168cd76a207ed37abba5163dc2aa55116
Person:aliasАлена Анатольевна Чугулеваca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:aliasЧугулева Алена Анатольевнаenggb_hmt_sanctionsgb-hmt-15443
Person:aliasChuhulieva Olena Anatoliyivnaua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
Person:birthDate1986-05-14enggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
Person:birthDate1986-05-14enggb_fcdo_sanctionsgb-fcdo-rus1503
Person:birthDate1986-05-14ca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:birthDate1986-05-14ua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
Person:birthDate1986-05-14enggb_hmt_sanctionsgb-hmt-15443
Person:birthDate1986-05-14nz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:birthDate1986-05-14engus_ofac_sdnofac-35131
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
LegalEntity:countryrutw_shtctw-shtc-717745d168cd76a207ed37abba5163dc2aa55116
Person:countryruengus_ofac_sdnofac-35131
Person:countryruengus_sam_exclusionsusgsa-s4mrky6r5
Person:countryruca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:createdAt2022-07-04enggb_hmt_sanctionsgb-hmt-15443
Person:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6r5
Person:emailaeoa34@yandex.ruenggb_hmt_sanctionsgb-hmt-15443
Person:emailaeoa34@yandex.ruenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:firstNameAleyonaenggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
Person:firstNameAleyonaengus_ofac_sdnofac-35131
Person:firstNameAleyonaenggb_hmt_sanctionsgb-hmt-15443
Person:firstNameAleyonaengnz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:firstNameALEYONA ANATOLYEVNAengus_sam_exclusionsusgsa-s4mrky6r5
Person:firstNameAleyona Anatolyevnaca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:firstNameAleyonaenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:genderfemaleengus_ofac_sdnofac-35131
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15443
Person:idbe56a3c6d499adca74618ad0ebae7d91924078afenggb_hmt_sanctionsgb-hmt-15443
Person:idc449d10ef32da771eebeb4ffdb5bea413853e38bua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
Person:id3b00e36ae0463cffcaef77a79b2647ca0436f14cenggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
LegalEntity:id29dc58eec365f3d74be55732cf7bee21ea48df48tw_shtctw-shtc-717745d168cd76a207ed37abba5163dc2aa55116
Person:id306853f0201d374d7891458a7504c5afd26447deca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:id57804720b64ecc5fc0caa079abd4a8487fe837edus_trade_cslofac-35131
Person:id11140cc4438e4b061723f551b7b376e4bc4fb1d2engus_ofac_sdnofac-35131
Person:id9b9694fd7c4bc38cd04aa9c1c7e459fecd47b331enggb_fcdo_sanctionsgb-fcdo-rus1503
Person:id1a5df837114646625c996d16d45b27ee28af695dengus_sam_exclusionsusgsa-s4mrky6r5
Person:idcec52b54e10193af359c6c5a59f984e213db3d93nz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:lastNameCHUGULEVAenggb_hmt_sanctionsgb-hmt-15443
Person:lastNameCHUGULEVAca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:lastNameCHUGULEVAenggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
Person:lastNameCHUGULEVAengus_sam_exclusionsusgsa-s4mrky6r5
Person:lastNameChugulevaengnz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:lastNameChugulevaengus_ofac_sdnofac-35131
Person:lastNameCHUGULEVAenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:middleNameAnatolyevnaengnz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:middleNameAnatolyevnaengus_ofac_sdnofac-35131
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15443
Person:nameAleyona CHUGULEVAenggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
Person:nameChuguleva Aleyonaua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
Person:nameAleyona Anatolyevna CHUGULEVAca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:nameAleyona Anatolyevna CHUGULEVAenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:nameЧугулева Алена Анатольевнаua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
LegalEntity:nameCHUGULEVA, Aleyona Anatolyevnatw_shtctw-shtc-717745d168cd76a207ed37abba5163dc2aa55116
Person:nameALEYONA ANATOLYEVNA CHUGULEVAengus_sam_exclusionsusgsa-s4mrky6r5
Person:nameAleyona Anatolyevna Chugulevaengnz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:nameЧугулєва Олена Анатоліївнаukrua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
Person:nameAleyona Anatolyevna Chugulevaengus_ofac_sdnofac-35131
Person:nameAleyona Anatolyevna CHUGULEVAenggb_hmt_sanctionsgb-hmt-15443
Person:nameCHUGULEVA, Aleyona Anatolyevnaus_trade_cslofac-35131
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15443
Person:nationalityruenggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1503
Person:notesSouthFront Employee who has as gathered donations to maintain their operationsnz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:positionSouthFront ‘volunteer’enggb_hmt_sanctionsgb-hmt-15443
Person:positionSouthFront ‘volunteer’/ Secretary of the “Organizing Committee of Patriotism in Journalismenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:positionSecretary of the “Organizing Committee of Patriotism in Journalismenggb_hmt_sanctionsgb-hmt-15443
Person:programIdUS-CYBengus_ofac_sdnofac-35131
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15443
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:secondNameAnatolyevnaenggb_hmt_sanctionsgb-hmt-15443
Person:secondNameAnatolyevnaenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35131engus_ofac_sdnofac-35131
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-4qiTB4Es8SfWLtp1JjRMS7wLCAenggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
LegalEntity:topicsexport.controltw_shtctw-shtc-717745d168cd76a207ed37abba5163dc2aa55116
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1019-aleyona-chuguleva
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4qitb4es8sfwltp1jjrms7wlca
Person:topicssanctionengus_ofac_sdnofac-35131
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6r5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1503
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17014-cuguleva-olena-anatoliivna
Person:topicssanctionus_trade_cslofac-35131
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15443
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