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Yevgeniya Aleksandrovna Gutsul

Sanctioned entity

Yevgeniya Aleksandrovna Gutsul is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTSUL, Yevgeniya Aleksandrovna · YEVGENIYA ALEKSANDROVNA GUTSUL · Yevgeniya Aleksandrovna Gutsul · Евгения Александровна Гуцул				[sources]
Birth date	1986-09-06				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Linked to
Object	Role	Start date	End date
Ilan Mironovich Shor	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtl94g · ofac-49416

For experts: raw data explorer

Factsheet Data sources

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