Yevgeniya Aleksandrovna GUTSUL
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SHOR, Ilan Mironovich) |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | GUTSUL |
|---|---|
| First name/Name | Yevgeniya Aleksandrovna |
| Full name/Name | Yevgeniya Aleksandrovna GUTSUL |
| Type | Name |
Citizenships (1)
| Country | Moldova, Republic of |
|---|
Addresses (1)
| Country | Moldova, Republic of |
|---|---|
| Full address | Moldova |
Birth data (2)
| Place | Etulia, Gagauzia, Moldova |
|---|---|
| Country | Moldova, Republic of |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 14.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.