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Olga Aleksandrovna Beglova

Close Associate · Sanctioned entity

Olga Aleksandrovna Beglova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEGLOVA, Olga Aleksandrovna · OLGA ALEKSANDROVNA BEGLOVA · Olga Aleksandrovna Beglova · Ольга Александровна Беглова				[sources]
Other name	Olga Alexandrova Beglova · Olga Kudryashova				[sources]
Birth date	1985-05-11				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	OLGA ALEKSANDROVNA · Olga · Ольга				[sources]
Last name	BEGLOVA · Beglova · Kudryashova · Беглова				[sources]
Registration number	`QNHSXBDWJZY1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Aleksandr Dmitrievich Beglov	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

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

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nabc-person-24272-kudryashova-beglova-olga-aleksandrovna · ua-nazk-person-24272 · ofac-38638 · rupep-person-4157 · usgsa-s4mrn6px3

For experts: raw data explorer

Factsheet Data sources

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