Search OpenSanctions

Advanced

Yuliya Aleksandrovna Belova

Close Associate · Sanctioned entity
TypePerson[sources]
NameBELOVA, Yuliya Aleksandrovna · YULIYA ALEKSANDROVNA BELOVA · Yuliya Aleksandrovna Belova · Юлия Александровна Белова[sources]
Other nameYULIA ALEKSANDROVNA BEGLOVA · YULIA ALEXANDROVNA BEGLOVA · Yulia Aleksandrovna BEGLOVA · Yulia Alexandrovna Beglova · Юлия Александровна Беглова[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameYULIYA ALEKSANDROVNA · Yulia · Yuliya · Юлия[sources]
Last nameBEGLOVA · BELOVA · Beglova · Belova · Беглова · 1 more...[sources]
Middle nameAleksandrovna · Alexandrovna · Александровна[sources]
Registration numberQNFQU3LMV445[sources]
Unique Entity IDQNFQU3LMV445[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,387

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,007

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,654

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging70,907

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nabc-person-24273-belova-yuliya-aleksandrovna · usgsa-s4mrn6px2 · ua-nazk-person-24273 · rupep-person-4156 · ofac-38637

For experts: raw data explorer