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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEGLOVA, Olga Aleksandrovna · OLGA ALEKSANDROVNA BEGLOVA · Olga Aleksandrovna Beglova · Ольга Александровна Беглова | [sources] | |||
| Other name | OLGA ALEXANDROVA BEGLOVA · OLGA KUDRYASHOVA · Olga Alexandrova Beglova · Olga Kudryashova | [sources] | |||
| Birth date | [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] | |||
| Middle name | Aleksandrovna · Alexandrova · Александровна | [sources] | |||
| Registration number | QNHSXBDWJZY1 | [sources] | |||
| Unique Entity ID | QNHSXBDWJZY1 | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-38638 · usgsa-s4mrn6px3 · ua-nazk-person-24272 · rupep-person-4157 · ua-nabc-person-24272-kudryashova-beglova-olga-aleksandrovnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alexander Beglov Politician · Sanctioned entity | Family member of | - | - | |