Search Sanctions | SapherCheck

3 SapherCheck records found for Person Beglova

1. Yuliya Aleksandrovna Belova

Registration Number	QNFQU3LMV445
Alias	Юлия Александровна Беглова YULIA ALEXANDROVNA BEGLOVA YULIA ALEKSANDROVNA BEGLOVA
Profile Type	PERSON
Name	YULIYA ALEKSANDROVNA BELOVA BELOVA, YULIYA ALEKSANDROVNA YULIYA ALEKSANDROVNA BELOVA Юлия Александровна Белова
First Name	YULIYA YULIYA ALEKSANDROVNA Юлия YULIA
Middle Name	Александровна ALEKSANDROVNA ALEXANDROVNA
Last Name	BELOVA BEGLOVA BELOVA BEGLOVA Беглова Белова
Country	RUSSIA
Birth Date	1981-06-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	FEMALE
Datasets	ANN_GRAPH_TOPICS US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38637

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38637 Country: United States Entity: NK-5JvLbkCUobZqJLNNA3UVTh Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PX2 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-5JvLbkCUobZqJLNNA3UVTh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Olga Aleksandrovna Beglova

Registration Number	QNHSXBDWJZY1
Alias	OLGA KUDRYASHOVA OLGA ALEXANDROVA BEGLOVA
Profile Type	PERSON
Name	Ольга Александровна Беглова OLGA ALEKSANDROVNA BEGLOVA OLGA ALEKSANDROVNA BEGLOVA BEGLOVA, OLGA ALEKSANDROVNA
First Name	OLGA Ольга OLGA ALEKSANDROVNA
Middle Name	ALEXANDROVA Александровна ALEKSANDROVNA
Last Name	BEGLOVA BEGLOVA KUDRYASHOVA Беглова
Country	RUSSIA
Birth Date	1985-05-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	FEMALE
Datasets	ANN_GRAPH_TOPICS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38638

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38638 Country: United States Entity: NK-8jQt6L33ujrWU4aYXXEtQS Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PX3 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-8jQt6L33ujrWU4aYXXEtQS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Natalya Vladimirovna Beglova

Registration Number	QNE2U6VTC8U3
Alias	NATALIA VLADIMIROVNA BEGLOVA
Profile Type	PERSON
Name	NATALYA VLADIMIROVNA BEGLOVA Наталья Владимировна Беглова NATALYA VLADIMIROVNA BEGLOVA BEGLOVA, NATALYA VLADIMIROVNA
First Name	NATALYA VLADIMIROVNA NATALIA NATALYA Наталья
Middle Name	VLADIMIROVNA Владимировна
Last Name	BEGLOVA BEGLOVA Беглова
Country	RUSSIA
Birth Date	1955-11-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	FEMALE
Datasets	ANN_GRAPH_TOPICS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38636

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38636 Country: United States Entity: NK-B6GtftdqtVReomAyw49NP9 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PX1 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-B6GtftdqtVReomAyw49NP9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view