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Inna Nikolayevna GUZEYEVA

Sanctioned entity

Inna Nikolayevna GUZEYEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUZEYEVA Inna Nikolayevna · Guzeyeva Inna Nikolayevna · Huzieieva Inna Mykolayivna · Inna Mykolajivna HUZIEJEVA · Inna Mykolayivna HUZIEIEVA · 9 more...				[sources]
Other name	GUZEEVA · Guzeeva Inna Nikolayevna · HUZIEIEVA INNA · Huzieieva Inna Mykolayivna · Inna Mykolaivna GUZIEVA · 8 more...				[sources]
Birth date	1971-05-20				[sources]
Place of birth	Crimea, UKRAINE · Crimea, Ukraine · Crimée · Lysnivka, ARC, Ukraine · АР Крим · 3 more...				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Inna · Inna Nikolayevna · Iнна · Инна				[sources]
INN	`2607221340`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	GUZEEVA · GUZEYEVA · GUZIEVA · Guzeeva · Guzeyeva · 4 more...				[sources]
Patronymic	Mykolayivna · Nikolayevna · Миколаївна · Николаевна				[sources]
Second name	Mykolaivna · Mykolayivna · Nikolayevna				[sources]
Position	"Deputy Chairman of the Crimean Electoral Commission" · "Заместитель председателя Крымской избирательной комиссии" · "Заступник голови Кримської виборчої комісії" · Deputy Chair of the Crimea Electoral Commission. · Vice-présidente de la commission électorale de Crimée · 1 more...				[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	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2018-05-23				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-07-15

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Ukraine imposed sanctions on 15/05/2017

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2020-05-15
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2018-05-23	-
Federal Public Service Finance	UKR	2022-03-12	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
European External Action Service	UKR	2022-03-12	-
National Security and Defense Council	623/2021	2021-12-07	2030-05-14
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2020-05-14	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Ministry of Economy, Finance, and Recovery	(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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