Lists of sanctions
18.190.156.78
29.04.2025 04:07:14

Olga Aleksandrovna 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 (3)

Last name/Name BEGLOVA
First name/Name Olga Aleksandrovna
Full name/Name Olga Aleksandrovna BEGLOVA
Type Name
Last name/Name KUDRYASHOVA
First name/Name Olga
Full name/Name Olga KUDRYASHOVA
Type Alias
Quality Strong
Last name/Name BEGLOVA
First name/Name Olga Alexandrova
Full name/Name Olga Alexandrova 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. 03:15
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