CHUGULEVA, Aleyona Anatolyevna — OFAC Sanctioned (NPWMD] [CYBER2] [ELECTION-EO13848, individual)
CHUGULEVA, Aleyona Anatolyevna — OFAC Sanctioned (NPWMD] [CYBER2] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHUGULEVA, Aleyona Anatolyevna; Type: individual; Sanctions program: NPWMD] [CYBER2] [ELECTION-EO13848.
| Name | CHUGULEVA, Aleyona Anatolyevna |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [CYBER2] [ELECTION-EO13848 |
| Remarks | DOB 14 May 1986; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: SOUTHFRONT. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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