Yulia Aleksandrovna BEGLOVA
Sanctioned entityBorn 8 Jun 1981 (45 years old),Russia. Named in 4 sanctions listings.
Summary
(also Yuliya Aleksandrovna BELOVA)
(also Yulia Aleksandrovna BEGLOVA, Yulia Alexandrovna BEGLOVA)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- 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 38637treasury.govofac.treasury.gov
Connections1
Family1
- Alexander BeglovSanctionedDebarredExport controlledPEPPerson of interestPoliticianRelativeBorn 19 May 1956Russia
Other names6
Also known as6
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.