Statements: Inna Nikolayevna Guzeyeva

Canonical ID: NK-SJwqU2UNQMXMgk88WvRKfG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	7a3ef13a567afa41f99e11226df0e4e8d3594982		gb_fcdo_sanctions	`gb-fcdo-rus0104`	2026-01-09
`Person:id`	ad7ea608eda7a398bb39aff6117138ef7a6b74ec		gb_fcdo_sanctions	`gb-fcdo-rus0104`	2026-01-09
`Person:id`	071a46c0a8066265aeef2dfb252facac26f9a091		eu_fsf	`eu-fsf-eu-4521-20`	2026-01-06
`Person:id`	0e34ddd6a5634fea595bcc0ba48704d64a283880		be_fod_sanctions	`eu-fsf-eu-4521-20`	2026-01-06
`Person:id`	dbc243f2b3bd0f4c16bdfb0be2ad1bbf49077e4b		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:id`	b0a10fc1e1d8b95114368c64d0acb47892c69d3f		ca_dfatd_sema_sanctions	`ca-sema-c7c75d8ee6fb21c0b2892d7547ec1c35680b3b2d`	2025-05-19
`Person:id`	4c5cbadaa1787823b373a84aa0f092f41590a74f		fr_tresor_gels_avoir	`fr-ga-1634`	2026-01-06
`Person:id`	37dfdbd0711d09a698a597fb62d45bf39d3f65fa		ch_seco_sanctions	`ch-seco-38915`	2026-01-06
`Person:id`	1eb239ae7a5ac341f3a54457409ee16c535f1fa6		gb_hmt_sanctions	`gb-hmt-13666`	2025-12-08
`Person:id`	cdabc4bca39ebfb29d6bd558481526c731280d4a		gb_hmt_sanctions	`gb-hmt-13666`	2025-12-08
`Person:id`	6e8ce0588f244b116b4aa22fa70f523558f02c61		gb_hmt_sanctions	`gb-hmt-13666`	2025-12-08
`Person:innCode`	2607221340		ua_nsdc_sanctions	`ua-nsdc-11420-guzeeva-inna-mikolaivna`	2023-04-20
`Person:lastName`	GUZEEVA		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:lastName`	GUZEYEVA		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:lastName`	HUZIEIEVA		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:lastName`	ГУЗЕЕВА		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:lastName`	ГУЗЕЕВА		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:lastName`	Guzeyeva		ch_seco_sanctions	`ch-seco-38915`	2023-04-20
`Person:lastName`	HUZIEIEVA		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:lastName`	ГУЗЄЄВА	ukr	ch_seco_sanctions	`ch-seco-38915`	2023-04-20
`Person:lastName`	GUZEYEVA		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:lastName`	GUZEEVA		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:lastName`	ГУЗЕЕВА		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:lastName`	HUZIEIEVA		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:lastName`	ГУЗЕЕВА		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:lastName`	GUZEYEVA		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:lastName`	GUZEEVA		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:lastName`	ГУЗЕЕВА	rus	ch_seco_sanctions	`ch-seco-38915`	2023-04-20
`Person:lastName`	Guzeeva	rus	ch_seco_sanctions	`ch-seco-38915`	2023-04-20
`Person:lastName`	GUZEYEVA	eng	gb_coh_disqualified	`gb-coh-92rxemcoceazgxediy2niuq3ipm`	2025-05-09
`Person:lastName`	GUZEYEVA	fra	fr_tresor_gels_avoir	`fr-ga-1634`	2023-04-20
`Person:lastName`	GUZEYEVA	fra	mc_fund_freezes	`mc-freezes-a389d04c2e8d802ef82de40ae958b4a08d91e85a`	2024-08-14
`Person:lastName`	Guzieva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0104`	2024-05-09
`Person:lastName`	Huzieieva	ukr	ch_seco_sanctions	`ch-seco-38915`	2023-04-20
`Person:lastName`	Guzeyeva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0104`	2024-05-09
`Person:lastName`	HUZIEIEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0104`	2024-05-09
`Person:lastName`	GUZEEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0104`	2024-05-09
`Person:lastName`	GUZEEVA	eng	gb_hmt_sanctions	`gb-hmt-13666`	2023-04-20
`Person:lastName`	GUZEYEVA		ca_dfatd_sema_sanctions	`ca-sema-c7c75d8ee6fb21c0b2892d7547ec1c35680b3b2d`	2024-08-06
`Person:lastName`	GUZIEVA	eng	gb_hmt_sanctions	`gb-hmt-13666`	2023-04-20
`Person:lastName`	HUZIEIEVA	eng	gb_hmt_sanctions	`gb-hmt-13666`	2023-04-20
`Person:lastName`	Guzeyeva	eng	gb_hmt_sanctions	`gb-hmt-13666`	2023-04-20
`Person:lastName`	GUZEEVA		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:lastName`	GUZEYEVA		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:lastName`	HUZIEIEVA		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:middleName`	Николаевна		eu_fsf	`eu-fsf-eu-4521-20`	2024-10-11
`Person:middleName`	Nikolayevna		eu_fsf	`eu-fsf-eu-4521-20`	2024-10-11
`Person:middleName`	Николаевна		be_fod_sanctions	`eu-fsf-eu-4521-20`	2024-10-11
`Person:middleName`	Mykolayivna		be_fod_sanctions	`eu-fsf-eu-4521-20`	2024-10-11
`Person:middleName`	Nikolayevna		be_fod_sanctions	`eu-fsf-eu-4521-20`	2024-10-11
`Person:middleName`	Mykolayivna		eu_fsf	`eu-fsf-eu-4521-20`	2024-10-11
`Person:middleName`	Nikolayevna		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:middleName`	Николаевна		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:middleName`	Mykolayivna		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:middleName`	Mykolayivna		eu_travel_bans	`eu-tb-logical-116705`	2024-10-11
`Person:middleName`	Николаевна		eu_travel_bans	`eu-tb-logical-116705`	2024-10-11
`Person:middleName`	Nikolayevna		eu_travel_bans	`eu-tb-logical-116705`	2024-10-11
`Person:modifiedAt`	2022-03-12		eu_fsf	`eu-fsf-eu-4521-20`	2025-05-13
`Person:modifiedAt`	2022-03-16		ch_seco_sanctions	`ch-seco-38915`	2023-04-20
`Person:modifiedAt`	2022-03-12		be_fod_sanctions	`eu-fsf-eu-4521-20`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13666`	2024-10-14
`Person:name`	Inna Mykolayivna HUZIEIEVA		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:name`	Inna Nikolayevna GUZEYEVA		ca_dfatd_sema_sanctions	`ca-sema-c7c75d8ee6fb21c0b2892d7547ec1c35680b3b2d`	2024-08-06
`Person:name`	Inna Nikolayevna GUZEEVA		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:name`	Inna Nikolayevna Guzeyeva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0104`	2024-05-09
`Person:name`	Inna Nikolayevna GUZEEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0104`	2024-05-09
`Person:name`	Гузєєва Інна Миколаївна		ua_nsdc_sanctions	`ua-nsdc-11420-guzeeva-inna-mikolaivna`	2023-04-20
`Person:name`	Inna GUZEYEVA	eng	gb_coh_disqualified	`gb-coh-92rxemcoceazgxediy2niuq3ipm`	2025-04-12
`Person:name`	Inna Mykolayivna HUZIEIEVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0104`	2024-05-09
`Person:name`	Инна Николаевна ГУЗЕЕВА		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:name`	Inna Nikolayevna GUZEYEVA		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:name`	HUZIEIEVA INNA		ua_nsdc_sanctions	`ua-nsdc-11420-guzeeva-inna-mikolaivna`	2025-05-28
`Person:name`	Inna Nikolajevna GUZEJEVA		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:name`	Inna Nikolayevna GUZEYEVA	fra	mc_fund_freezes	`mc-freezes-a389d04c2e8d802ef82de40ae958b4a08d91e85a`	2024-08-14
`Person:name`	Гузеева Инна Николаевна		ua_nsdc_sanctions	`ua-nsdc-11420-guzeeva-inna-mikolaivna`	2025-05-28
`Person:name`	Инна Николаевна ГУЗЕЕВА		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Inna Nikolayevna GUZEYEVA		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Inna Nikolayevna GUZEYEVA	fra	fr_tresor_gels_avoir	`fr-ga-1634`	2023-04-20
`Person:name`	Инна Николаевна ГУЗЕЕВА		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Гузєєва Інна Миколаївна	ukr	ua_nsdc_sanctions	`ua-nsdc-11420-guzeeva-inna-mikolaivna`	2023-04-20
`Person:name`	Inna Mykolayivna HUZIEIEVA		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:name`	Инна Николаевна ГУЗЕЕВА		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:name`	Inna Mykolayivna HUZIEIEVA		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Inna Nikolajevna GUZEJEVA		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:name`	Інна Миколаївна ГУЗЄЄВА		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:name`	Inna Mykolaivna Guzieva	eng	gb_fcdo_sanctions	`gb-fcdo-rus0104`	2024-05-09
`Person:name`	Inna Nikolayevna GUZEEVA		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:name`	Inna Nikolayevna GUZEYEVA		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:name`	Inna Nikolayevna Guzeyeva	eng	gb_hmt_sanctions	`gb-hmt-13666`	2023-04-20
`Person:name`	Інна Миколаївна ГУЗЄЄВА		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:name`	Інна Миколаївна ГУЗЄЄВА		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Inna Nikolayevna GUZEEVA		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Інна Миколаївна ГУЗЄЄВА		eu_fsf	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Inna Mykolajivna HUZIEJEVA		be_fod_sanctions	`be-fod-3afa07906106ec28948e8cbc3e47b3c1ddf3a018`	2025-12-01
`Person:name`	Inna Mykolayivna HUZIEIEVA		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Inna Nikolayevna GUZEEVA		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Inna Nikolayevna GUZEYEVA		be_fod_sanctions	`eu-fsf-eu-4521-20`	2023-04-20
`Person:name`	Inna Mykolajivna HUZIEJEVA		eu_travel_bans	`eu-tb-logical-116705`	2023-04-20
`Person:name`	Guzeyeva Inna Nikolayevna		ch_seco_sanctions	`ch-seco-38915`	2023-06-18
`Person:nationality`	ua		gb_coh_disqualified	`gb-coh-92rxemcoceazgxediy2niuq3ipm`	2025-04-15

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