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Natalya Vladimirovna Beglova

Close Associate · Sanctioned entity
TypePerson[sources]
NameBEGLOVA, Natalya Vladimirovna · NATALYA VLADIMIROVNA BEGLOVA · Natalya Vladimirovna Beglova · Наталья Владимировна Беглова[sources]
Other nameNATALIA VLADIMIROVNA BEGLOVA · Natalia Vladimirovna Beglova[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameNATALYA VLADIMIROVNA · Natalia · Natalya · Наталья[sources]
Last nameBEGLOVA · Beglova · Беглова[sources]
Middle nameVladimirovna · Владимировна[sources]
Registration numberQNE2U6VTC8U3[sources]
Unique Entity IDQNE2U6VTC8U3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-nazk-person-24271 · usgsa-s4mrn6px1 · rupep-person-4155 · ofac-38636 · ua-nabc-person-24271-beglova-natalya-vladimirovna

For experts: raw data explorer