Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BEGLOVA, Natalya Vladimirovna · NATALYA VLADIMIROVNA BEGLOVA · Natalya Vladimirovna Beglova · Наталья Владимировна Беглова | [sources] | |||
Other name | NATALIA VLADIMIROVNA BEGLOVA · Natalia Vladimirovna Beglova | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | NATALYA VLADIMIROVNA · Natalia · Natalya · Наталья | [sources] | |||
Last name | BEGLOVA · Beglova · Беглова | [sources] | |||
Middle name | Vladimirovna · Владимировна | [sources] | |||
Registration number | QNE2U6VTC8U3 | [sources] | |||
Unique Entity ID | QNE2U6VTC8U3 | [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
ua-nazk-person-24271
· usgsa-s4mrn6px1
· rupep-person-4155
· ofac-38636
· ua-nabc-person-24271-beglova-natalya-vladimirovna
For 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 | - | - |