Aleyona Anatolyevna CHUGULEVA

Sanctioned

Алена Анатольевна Чугулева

Type

person

Subtype

Country

Russia

Date of birth

1986-05-14

Listings

3 · 3 Sanctioning jurisdiction

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1:1084

Other measure

2023-02-02activeSource

United Kingdom

UKSL

RUS1503

Asset freezeDirector disqualificationServices banTravel ban

2022-07-04activeSource

United States

SDN

35131

Asset freeze

2022-03-03activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13382 (Non-proliferation)executive order

United States

Executive Order 13694 (Cyber)executive order

United States

Executive Order 13848 (Election)executive order