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Aleyona Anatolyevna Chuguleva

Sanctioned entity
TypePerson[sources]
NameALEYONA ANATOLYEVNA CHUGULEVA · Aleyona Anatolyevna CHUGULEVA · Aleyona Anatolyevna Chuguleva · CHUGULEVA, Aleyona Anatolyevna · Chuhulieva Olena Anatoliyivna · 1 more...[sources]
Other nameChuguleva Aleyona · Алена Анатольевна Чугулева · Чугулева Алена Анатольевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
E-Mailaeoa34@yandex.ru[sources]
First nameALEYONA ANATOLYEVNA · Aleyona · Aleyona Anatolyevna[sources]
Last nameCHUGULEVA · Chuguleva[sources]
Middle nameAnatolyevna[sources]
Second nameAnatolyevna[sources]
PositionSecretary of the “Organizing Committee of Patriotism in Journalism · SouthFront ‘volunteer’ · SouthFront ‘volunteer’/ Secretary of the “Organizing Committee of Patriotism in Journalism[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

SouthFront Employee who has as gathered donations to maintain their operations

New Zealand Russia Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,184

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

United States · GSA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-35131 · ua-nsdc-17014-cuguleva-olena-anatoliivna · gb-hmt-14611 · nz-ru-ind-1019-aleyona-chuguleva · gb-hmt-15443 · ca-sema-1-part-1-1084-ru-aleyona-anatolyevna-chuguleva · rupep-person-35878 · ua-nazk-person-152 · ca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c · usgsa-s4mrky6r5 · nz-ru-ind-1030 · gb-fcdo-rus1503 · ca-sema-1-1084-ru-aleyona-anatolyevna-chuguleva · ua-nabc-person-152-chuguleva-aleyona-anatolyevna

For experts: raw data explorer