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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUTSUL, Yevgeniya Aleksandrovna · Yevgeniya Aleksandrovna Gutsul · Евгения Александровна Гуцул | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Etulia, Gagauzia, Moldova | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| First name | YEVGENIYA ALEKSANDROVNA · Yevgeniya · Евгения | [sources] | |||
| Last name | Gutsul · Гуцул | [sources] | |||
| Middle name | Aleksandrovna · Александровна | [sources] | |||
| Unique Entity ID | KVZCSLFAPMJ3 | [sources] | |||
| Address | Moldova | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a · usgsa-s4mrtl94g · ofac-49416For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ilan Mironovich Shor Disqualified · Politician · Sanctioned entity | Associate Of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |