Search OpenSanctions

Advanced

Inna Nikolayevna Guzeyeva

Sanctioned entity
TypePerson[sources]
NameGuzeyeva Inna Nikolayevna · Huzieieva Inna Mykolayivna · Inna Mykolaivna Guzieva · Inna Mykolajivna HUZIEJEVA · Inna Mykolayivna HUZIEIEVA · 7 more...[sources]
Other nameGUZEEVA · Guzeeva Inna Nikolayevna · HUZIEIEVA INNA · Huzieieva Inna Mykolayivna · Inna Mykolaivna GUZIEVA · 9 more...[sources]
Birth date[sources]
Place of birthCrimea, UKRAINE · Crimea, Ukraine · Crimée · Crimée : UKRAINE · The Autonomous Republic of Crimea and the city of Sevastopol · 3 more...[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameInna · Inna Nikolayevna · Iнна · Инна[sources]
INN2607221340[sources]
Last nameGUZEEVA · GUZEYEVA · GUZIEVA · Guzeeva · Guzeyeva · 5 more...[sources]
Middle nameMykolayivna · Nikolayevna · Николаевна[sources]
PatronymicMykolayivna · Nikolayevna · Миколаївна · Николаевна[sources]
Second nameMykolaivna · Mykolayivna · Nikolayevna[sources]
PositionDeputy 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]
AddressАР 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Ukraine imposed sanctions on 15/05/2017

UK FCDO Sanctions List,

Ukraine imposed sanctions on 15/05/2017

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,551

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,110

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

Ukraine NSDC State Register of Sanctions17,635

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: fr-ga-1634 · eu-fsf-eu-4521-20 · gb-hmt-13666 · ua-nabc-person-321-guzeyeva-inna-nikolayevna · mc-freezes-a389d04c2e8d802ef82de40ae958b4a08d91e85a · ca-sema-c7c75d8ee6fb21c0b2892d7547ec1c35680b3b2d · ua-nsdc-11420-guzeeva-inna-mikolaivna · ca-sema-ukraine-1-177 · ch-seco-38915 · rupep-person-13889 · ua-nsdc-person-184-2020-1453 · ua-nazk-person-321 · eu-tb-logical-116705 · ca-sema-1-177-ua-inna-nikolayevna-guzeyeva · gb-fcdo-rus0104

For experts: raw data explorer