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Yuliya Aleksandrovna Belova

Close Associate · Sanctioned entity

Yuliya Aleksandrovna Belova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELOVA, Yuliya Aleksandrovna · YULIYA ALEKSANDROVNA BELOVA · Yuliya Aleksandrovna Belova · Юлия Александровна Белова				[sources]
Other name	YULIA ALEKSANDROVNA BEGLOVA · YULIA ALEXANDROVNA BEGLOVA · Yulia Aleksandrovna BEGLOVA · Yulia Alexandrovna Beglova · Юлия Александровна Беглова				[sources]
Birth date	1981-06-08				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	YULIYA ALEKSANDROVNA · Yulia · Yuliya · Юлия				[sources]
Last name	BEGLOVA · BELOVA · Beglova · Belova · Беглова · 1 more...				[sources]
Middle name	Aleksandrovna · Alexandrovna · Александровна				[sources]
Registration number	`QNFQU3LMV445`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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