Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Eugenia Gutsul · Evghenia Gutul · Evghenia Guţulová · Evghenia Guțul · Evghenia Guțulová · | [sources] | |||
Other name | Eugénie Goutsoul · Evghenia Gutsul · Evghenia Gutul · Evghenya Guțul · Guțul Evghenia · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Etulia · Etulia, MOLDOVA, REPUBLIC OF · Etulia, Moldova · Etulia, Vulcănești : MOLDAVIE · Etulia, Vulcănești, RSS de Moldavie · | [sources] | |||
Gender | female | [sources] | |||
Nationality | Moldova | [sources] | |||
Country | Moldova | [sources] | |||
Citizenship | Moldova | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Evghenia | [sources] | |||
Last name | Gutul · Guţulová · Guțul · Guțulová | [sources] | |||
Wikidata ID | Q118378361 | [sources] | |||
Position | Gouverneur de l’unité territoriale autonome de Gagaouzie · Governor of Gagauzia (2023-) · Governor of the Autonomous Territorial Unit of Gagauzia (Moldova) · politiciană | [sources] | |||
Ethnicity | Gagauz | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · profiles.rise.md | [sources] | |||
Last change | Last processed | First seen |
Function: Governor of the Autonomous Territorial Unit of Gagauzia
Evghenia Guţul is the Governor (Bashkan) of the Autonomous Territorial Unit of Gagauzia in the Republic of Moldova. She previously worked for Ilan Shor’s political party “SHOR” (“ȘOR”), which is now banned, and was involved in its illegal financing. She has proposed several of Shor’s associates to fill positions in Gagauzia’s Executive Committee, despite the fact that those individuals lack ties to Gagauzia. Despite lacking the constitutional competence to do so, as Governor she engaged in a formal visit to the Russian Federation and met Russian President Vladimir Putin. She asked Putin for and received assurance of Russia’s support to Gagauzia’s rights, authority and positions. By promoting separatism in the Autonomous Territorial Unit of Gagauzia and close ties to the Russian Federation, Evghenia Guţul is attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova.
Evghenia Guţul est gouverneur (Bashkan) de l’unité territoriale autonome de Gagaouzie en République de Moldavie. Elle travaillait auparavant pour le parti politique d’Ilan Shor, “SHOR” (“ŞOR”), qui est désormais interdit, et a participé à son financement illégal. Elle a proposé à plusieurs associés de Shor d’occuper des fonctions au sein du comité exécutif de Gagaouzie, même si ces personnes n’avaient pas de liens avec la Gagaouzie. En dépit du fait qu’elle ne disposait pas de la compétence constitutionnelle pour le faire, en tant que gouverneur elle a effectué une visite officielle en Fédération de Russie et y a rencontré le président russe Vladimir Poutine. Elle a demandé à Poutine le soutien de la Russie pour les droits, l’autorité et les positions de la Gagaouzie, et a reçu des assurances en ce sens. En promouvant le séparatisme au sein de l’unité territoriale autonome de Gagaouzie et des liens étroits avec la Fédération de Russie, Evghenia Guţul tente de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays.
Moldovan politician
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
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
mdrisepep-bb2e32ca4fcada61cf801cfffec87d3514f8a690
· ch-seco-78559
· fr-ga-7669
· ca-sema-2fd6b2a02e310c9e26c6f00802de477fa1d7c810
· ua-nsdc-33648-gucul-evgenia
· mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2
· NK-MVoCybZMV3z43mgezLhgos
· mdrisepep-5787181783a7677f7a2a08e4c59b6be1d735cd05
· eu-fsf-eu-12248-90
· eu-oj-f97cf77e73185bd000596ea0245412b3958f4376
· mdrisepep-9f98cbe869848c87aa2e800068ad32274e2d0bb4
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ilan Shor Disqualified · Politician · Sanctioned entity | - | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of Gagauzia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |