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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELOUSOVA, Yevgeniya Alekseyevna · YEVGENIYA ALEKSEYEVNA BELOUSOVA · Yevgeniya Alekseyevna Belousova · ЕВГЕНИЯ АЛЕКСЕЕВНА БЕЛОУСОВА · Евгения Алексеевна Белоусова | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | YEVGENIYA ALEKSEYEVNA · Yevgeniya · ЕВГЕНИЯ · Евгения | [sources] | |||
| INN | 772407827828 | [sources] | |||
| Last name | BELOUSOVA · Belousova · БЕЛОУСОВА · Белоусова | [sources] | |||
| Middle name | Alekseyevna · Алексеевна | [sources] | |||
| Patronymic | АЛЕКСЕЕВНА | [sources] | |||
| Registration number | PZBCCL748CJ6 | [sources] | |||
| Tax Number | 772407827828 | [sources] | |||
| Unique Entity ID | PZBCCL748CJ6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Kler End Klarte Sanctioned entity | 50 | - | ||
| Limited Liability Company Mint Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Kler End Klarte Sanctioned entity | КОММЕРЧЕСКИЙ ДИРЕКТОР | - | ||