Statements: Yevgeniya Alekseyevna Belousova

Canonical ID: NK-TUKTLxA6WBkgZhFnMcZfSf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-221483c11ab2a7660d66bc72fc1e9d58c3eaf487`	2025-07-21
`Person:birthDate`	1993-08-16	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:country`	ru		ext_ru_egrul	`ru-inn-772407827828`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtln63`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln63`	2024-09-21
`Person:fatherName`	АЛЕКСЕЕВНА		ext_ru_egrul	`ru-inn-772407827828`	2025-07-21
`Person:firstName`	Евгения	rus	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:firstName`	ЕВГЕНИЯ		ext_ru_egrul	`ru-inn-772407827828`	2025-07-21
`Person:firstName`	YEVGENIYA ALEKSEYEVNA	eng	us_sam_exclusions	`usgsa-s4mrtln63`	2024-09-21
`Person:firstName`	Yevgeniya	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:gender`	female	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:id`	5feb29c07e0eb6d9947ebfd8e2bcd9e6d3145f34		us_trade_csl	`ofac-50315`	2024-08-23
`Person:id`	0ec28114aaf817d082e602bbc462c8dbf80c0484	eng	us_sam_exclusions	`usgsa-s4mrtln63`	2025-02-23
`Person:id`	256d00a77699804fff23e9e84fc797f8eb743db9		ext_ru_egrul	`ru-inn-772407827828`	2025-07-21
`Person:id`	727970074bd494db88687f6832aeb634cfd027e5	eng	us_ofac_sdn	`ofac-50315`	2025-06-02
`LegalEntity:id`	a2ac37837c71ce193964b1012f8aab2b9da08a10		tw_shtc	`tw-shtc-221483c11ab2a7660d66bc72fc1e9d58c3eaf487`	2025-07-21
`Person:innCode`	772407827828		ext_ru_egrul	`ru-inn-772407827828`	2025-07-21
`Person:lastName`	Белоусова	rus	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:lastName`	Belousova	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:lastName`	BELOUSOVA	eng	us_sam_exclusions	`usgsa-s4mrtln63`	2024-09-21
`Person:lastName`	БЕЛОУСОВА		ext_ru_egrul	`ru-inn-772407827828`	2025-07-21
`Person:middleName`	Alekseyevna	eng	us_ofac_sdn	`ofac-50315`	2024-10-11
`Person:middleName`	Алексеевна	rus	us_ofac_sdn	`ofac-50315`	2024-10-11
`Person:name`	ЕВГЕНИЯ АЛЕКСЕЕВНА БЕЛОУСОВА		ext_ru_egrul	`ru-inn-772407827828`	2025-07-21
`Person:name`	BELOUSOVA, Yevgeniya Alekseyevna		us_trade_csl	`ofac-50315`	2024-08-23
`Person:name`	Евгения Алексеевна Белоусова	rus	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:name`	Yevgeniya Alekseyevna Belousova	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:name`	YEVGENIYA ALEKSEYEVNA BELOUSOVA	eng	us_sam_exclusions	`usgsa-s4mrtln63`	2024-09-21
`LegalEntity:name`	BELOUSOVA, Yevgeniya Alekseyevna		tw_shtc	`tw-shtc-221483c11ab2a7660d66bc72fc1e9d58c3eaf487`	2025-07-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50315`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50315	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:taxNumber`	772407827828	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln63`	2024-09-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-221483c11ab2a7660d66bc72fc1e9d58c3eaf487`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50315`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50315`	2025-07-17
`Person:uniqueEntityId`	PZBCCL748CJ6	eng	us_sam_exclusions	`usgsa-s4mrtln63`	2024-12-03

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