| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Guzeyeva Inna Nikolayevna · HUZIEIEVA INNA · Inna GUZEYEVA · Inna Mykolaivna Guzieva · Inna Mykolajivna HUZIEJEVA · | [sources] | |||
| Alias | GUZEEVA · Guzeeva Inna Nikolayevna · Huzieieva Inna Mykolayivna · Inna Mykolaivna GUZIEVA · Inna Mykolajivna HUZIEJEVA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Crimea, UKRAINE · Crimea, Ukraine · Crimée · Crimée : UKRAINE · The Autonomous Republic of Crimea and the city of Sevastopol · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Inna · Inna Nikolayevna · Iнна · Инна | [sources] | |||
| INN | 2607221340 | [sources] | |||
| Last name | Guzeeva · Guzeyeva · Guzieva · Huzieieva · ГУЗЄЄВА · | [sources] | |||
| Middle name | Mykolayivna · Nikolayevna · Николаевна | [sources] | |||
| Patronymic | Mykolayivna · Nikolayevna · Миколаївна · Николаевна | [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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2018-05-14)
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.
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.
Disqualified
Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.
Ukraine imposed sanctions on 15/05/2017
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
ch-seco-38915 · gb-hmt-13666 · be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018 · gb-fcdo-rus0104 · mc-freezes-a389d04c2e8d802ef82de40ae958b4a08d91e85a · ua-nsdc-11420-guzeeva-inna-mikolaivna · eu-tb-logical-116705 · gb-coh-92rxemcoceazgxediy2niuq3ipm · eu-fsf-eu-4521-20 · ca-sema-c7c75d8ee6fb21c0b2892d7547ec1c35680b3b2d · fr-ga-1634For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |