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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUTSUL, Yevgeniya Aleksandrovna · YEVGENIYA ALEKSANDROVNA GUTSUL · Yevgeniya Aleksandrovna Gutsul · Евгения Александровна Гуцул | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Etulia, Gagauzia, Moldova | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| First name | YEVGENIYA ALEKSANDROVNA · Yevgeniya · Евгения | [sources] | |||
| Last name | GUTSUL · Gutsul · Гуцул | [sources] | |||
| Middle name | Aleksandrovna · Александровна | [sources] | |||
| Registration number | KVZCSLFAPMJ3 | [sources] | |||
| Unique Entity ID | KVZCSLFAPMJ3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ilan Mironovich Shor Politician · Sanctioned entity | Associate Of | - | - | |