Lists of sanctions
18.221.100.57
29.04.2025 10:05:14

Natalya Vladimirovna BEGLOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: BEGLOV, Aleksandr Dmitrievich)
Date of publication 30.09.2022

Names (2)

Last name/Name BEGLOVA
First name/Name Natalya Vladimirovna
Full name/Name Natalya Vladimirovna BEGLOVA
Type Name
Last name/Name BEGLOVA
First name/Name Natalia Vladimirovna
Full name/Name Natalia Vladimirovna BEGLOVA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 09:16
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