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Yevgeniya Alekseyevna Belousova

Sanctioned entity

Yevgeniya Alekseyevna Belousova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELOUSOVA, Yevgeniya Alekseyevna · YEVGENIYA ALEKSEYEVNA BELOUSOVA · Yevgeniya Alekseyevna Belousova · ЕВГЕНИЯ АЛЕКСЕЕВНА БЕЛОУСОВА · Евгения Алексеевна Белоусова				[sources]
Birth date	1993-08-16				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	YEVGENIYA ALEKSEYEVNA · Yevgeniya · ЕВГЕНИЯ · Евгения				[sources]
INN	`772407827828`				[sources]
Last name	BELOUSOVA · Belousova · БЕЛОУСОВА · Белоусова				[sources]
Middle name	Alekseyevna · Алексеевна				[sources]
Patronymic	АЛЕКСЕЕВНА				[sources]
Registration number	`PZBCCL748CJ6`				[sources]
Tax Number	`772407827828`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Kler End Klarte	50	2015-09-10	-
Limited Liability Company Mint	-	-	-

Directorships
Organization	Role	Start date	End date
Limited Liability Company Kler End Klarte	КОММЕРЧЕСКИЙ ДИРЕКТОР	2015-09-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-50315 · ru-inn-772407827828 · usgsa-s4mrtln63

For experts: raw data explorer

Factsheet Data sources

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