United States1 Listings
Asset freeze
Sanctions listings1
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Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Belousova Yevgeniya AlekseyevnaPrimary nameOFAC ↗
Record provenance
- ID
- 50315
- SHA-256
- 901aea31c5de3e0f40e7d7664d0b8726f87a90d24f8756efab935f314aa16729
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Белоусова Евгения АлексеевнаAliasruOFAC ↗
Record provenance
- ID
- 50315
- SHA-256
- 901aea31c5de3e0f40e7d7664d0b8726f87a90d24f8756efab935f314aa16729
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 772407827828TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 50315
- SHA-256
- cf512d98889e7685c0db1e7badc086c904b1c819dca5bbfee377ee52ac7362e2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 50315OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 50315
- SHA-256
- cf512d98889e7685c0db1e7badc086c904b1c819dca5bbfee377ee52ac7362e2
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1993-08-16Birth dateSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 50315
- SHA-256
- 901aea31c5de3e0f40e7d7664d0b8726f87a90d24f8756efab935f314aa16729
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC