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Aleyona Anatolyevna Chuguleva

Sanctioned entity

Aleyona Anatolyevna Chuguleva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEYONA ANATOLYEVNA CHUGULEVA · Aleyona Anatolyevna CHUGULEVA · Aleyona Anatolyevna Chuguleva · CHUGULEVA, Aleyona Anatolyevna · Chuhulieva Olena Anatoliyivna · 1 more...				[sources]
Other name	Chuguleva Aleyona · Алена Анатольевна Чугулева · Чугулева Алена Анатольевна				[sources]
Birth date	1986-05-14				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
E-Mail	aeoa34@yandex.ru				[sources]
First name	ALEYONA ANATOLYEVNA · Aleyona · Aleyona Anatolyevna				[sources]
Last name	CHUGULEVA · Chuguleva				[sources]
Middle name	Anatolyevna				[sources]
Second name	Anatolyevna				[sources]
Position	SouthFront ‘volunteer’ · SouthFront ‘volunteer’/ Secretary of the “Organizing Committee of Patriotism in Journalism				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

SouthFront Employee who has as gathered donations to maintain their operations

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Linked to
Object	Role	Start date	End date
Southfront	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-04	-
TREAS-OFAC	Reciprocal	2022-03-03	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-12-13	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,986

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ca-sema-3d312769f915e4fee2a81fc530c813e837c58b8c · ca-sema-1-1084-ru-aleyona-anatolyevna-chuguleva · ua-nabc-person-152-chuguleva-aleyona-anatolyevna · gb-hmt-14611 · ofac-35131 · gb-fcdo-rus1503 · gb-hmt-15443 · ua-nazk-person-152 · ua-nsdc-17014-cuguleva-olena-anatoliivna · usgsa-s4mrky6r5 · ca-sema-1-part-1-1084-ru-aleyona-anatolyevna-chuguleva · rupep-person-35878 · nz-ru-ind-1019-aleyona-chuguleva · nz-ru-ind-1030

For experts: raw data explorer

Factsheet Descriptions Data sources

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