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Inna Nikolayevna Guzeyeva

Sanctioned entity

Inna Nikolayevna Guzeyeva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guzeyeva Inna Nikolayevna · Huzieieva Inna Mykolayivna · Inna Mykolaivna Guzieva · Inna Mykolajivna HUZIEJEVA · Inna Mykolayivna HUZIEIEVA · 7 more...				[sources]
Other name	GUZEEVA · Guzeeva Inna Nikolayevna · HUZIEIEVA INNA · Huzieieva Inna Mykolayivna · Inna Mykolaivna GUZIEVA · 9 more...				[sources]
Birth date	1971-05-20				[sources]
Place of birth	Crimea, UKRAINE · Crimea, Ukraine · Crimée · Crimée : UKRAINE · The Autonomous Republic of Crimea and the city of Sevastopol · 3 more...				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Inna · Inna Nikolayevna · Iнна · Инна				[sources]
INN	`2607221340`				[sources]
Last name	GUZEEVA · GUZEYEVA · GUZIEVA · Guzeeva · Guzeyeva · 5 more...				[sources]
Patronymic	Mykolayivna · Nikolayevna · Миколаївна · Николаевна				[sources]
Second name	Mykolaivna · Mykolayivna · Nikolayevna				[sources]
Position	Deputy Chair of the Crimea Electoral Commission · Deputy Chair of the Crimea Electoral Commission. · Vice-présidente de la commission électorale de Crimée · заступник голови так званої "Виборчої комісії Республіки Крим"				[sources]
Address	АР Крим, м. Сімферополь, вул. Київська, 83 (кв. 67) · АР Крим, м. Сімферополь, вул. Київська, буд. 83 (кв. 67) · АР Крим, м. Сімферополь, вул.Київська, 83, с.Лиснівка (кв. 67)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-04-20

Descriptions

Deputy Chair of the Crimea Electoral Commission. In this capacity, she participated in the organisation of the Russian presidential elections of 18 Mar 2018, regional and local elections of 8 Sep 2019, and State Duma election in Sep 2021 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Vice-présidente de la commission électorale de Crimée. En sa qualité de vice-présidente de la commission électorale de Crimée, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018, des élections régionales et locales qui ont eu lieu le 8 septembre 2019, et des élections à la Douma d’État qui ont eu lieu en septembre 2021 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Ukraine imposed sanctions on 15/05/2017

— UK FCDO Sanctions List, 2024-05-09

Ukraine imposed sanctions on 15/05/2017

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-03-12	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2018-05-23	-
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	623/2021	2021-12-07	2030-05-14
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-12	-

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: ch-seco-38915 · rupep-person-13889 · gb-fcdo-rus0104 · ua-nazk-person-321 · ua-nsdc-11420-guzeeva-inna-mikolaivna · eu-tb-logical-116705 · ua-nsdc-person-184-2020-1453 · ca-sema-1-177-ua-inna-nikolayevna-guzeyeva · ua-nabc-person-321-guzeyeva-inna-nikolayevna · eu-fsf-eu-4521-20 · ca-sema-c7c75d8ee6fb21c0b2892d7547ec1c35680b3b2d · fr-ga-1634 · ca-sema-ukraine-1-177 · mc-freezes-a389d04c2e8d802ef82de40ae958b4a08d91e85a · gb-hmt-13666

For experts: raw data explorer

Factsheet Descriptions Data sources

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