Lists of sanctions
3.15.164.218
04.05.2025 16:50:22

Aleyona Anatolyevna CHUGULEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (3) CYBER2
ELECTION-EO13848
NPWMD
Remark (Linked To: SOUTHFRONT)
Date of publication 04.03.2022

Names (1)

Last name/Name CHUGULEVA
First name/Name Aleyona Anatolyevna
Full name/Name Aleyona Anatolyevna CHUGULEVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 04.05.2025. 16:15
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