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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CHU Na

Date of Birth: 1980-11-09

Type: individual

Updated: 2026-08-08 00:50:52

Accuracy: 90

Information:

individual
SDNTK
DOB 09 Nov 1980; Gender Female; Chinese Commercial Code 0443 1226; Citizen's Card Number 210222198011096648 (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ekaterina Viktorovna ChUGUNOVA

Date of Birth: 1991-03-10

Type: individual

Updated: 2026-08-08 00:50:52

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ЧУГУНОВА Екатерина Викторовна
Alias: CHUGUNOVA Ekaterina Viktorovna
Alias: TJUGUNOVA Jekaterina Viktorovna
Alias: Čugunovová Jekatěrina
Birth: 1991-03-10
ID Document: 312609219100 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleyona Anatolyevna CHUGULEVA

Date of Birth: 1986-05-14

Type: individual

Updated: 2026-08-08 00:50:52

Accuracy: 75

Information:

Position: (1) SouthFront ‘volunteer’ (2) Secretary of the “Organizing Committee of Patriotism in Journalism
Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1503. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleyona Anatolyevna CHUGULEVA is a key individual associated with the disinformation website SouthFront, and has gathered donations to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. CHUGULEVA is therefore a member of or associated with an entity which is or has been involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.  (Email address):aeoa34@yandex.ru (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ekaterina Viktorovna ChUGUNOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 00:50:52

Accuracy: 75

Information:

Function: member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff
Alias: ЧУГУНОВА Екатерина Викторовна
Alias: CHUGUNOVA Ekaterina Viktorovna
Alias: TJUGUNOVA Jekaterina Viktorovna
Alias: Čugunovová Jekatěrina
Birth: 1991-03-10
ID Document: 312609219100 (fiscalcode-National Fiscal Code) (Tax ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions