Natalia Vladimirovna BEGLOVA
Sanctioned entityBorn 12 Nov 1955 (70 years old),Russia. Named in 3 sanctions listings.
Summary
(also Natalia Vladimirovna BEGLOVA)
(also Natalya Vladimirovna BEGLOVA)
Sanctions and listings3
- Listed
- 28 Nov 2022
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 38636treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Family1
- Alexander BeglovSanctionedDebarredExport controlledPEPPerson of interestPoliticianRelativeBorn 19 May 1956Russia
Other names4
Also known as4
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