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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 · 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 · Евгения				[sources]
Last name	Gutsul · Гуцул				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

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Factsheet Data sources

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