Statements: Yevgeniya Aleksandrovna Gutsul

Canonical ID: NK-YUSgGrKYv8HtoUcekbb3ZJ · 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
`LegalEntity:address`	Moldova		tw_shtc	`tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a`	2025-07-21
`Person:birthDate`	1986-09-06	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:birthPlace`	Etulia, Gagauzia, Moldova	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:country`	md	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:country`	md	eng	us_sam_exclusions	`usgsa-s4mrtl94g`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl94g`	2024-09-20
`Person:firstName`	Yevgeniya	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:firstName`	YEVGENIYA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtl94g`	2024-09-20
`Person:firstName`	Евгения	rus	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:gender`	female	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`LegalEntity:id`	314a001571d79bcce47d7f9a9e3a852121eb7a74		tw_shtc	`tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a`	2025-07-21
`Person:id`	d092f9ab9fb4125d9557417db8f7b59315a37cce	eng	us_ofac_sdn	`ofac-49416`	2025-06-02
`Person:id`	ad43cf7aabab51e54e9f780adf4040e586576082		us_trade_csl	`ofac-49416`	2024-06-12
`Person:id`	58232e04421ca1b91d01a4c399d0e9ecd87e5a40	eng	us_sam_exclusions	`usgsa-s4mrtl94g`	2025-02-23
`Person:lastName`	GUTSUL	eng	us_sam_exclusions	`usgsa-s4mrtl94g`	2024-09-20
`Person:lastName`	Гуцул	rus	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:lastName`	Gutsul	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:middleName`	Александровна	rus	us_ofac_sdn	`ofac-49416`	2024-10-11
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-49416`	2024-10-11
`Person:name`	Евгения Александровна Гуцул	rus	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:name`	Yevgeniya Aleksandrovna Gutsul	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:name`	GUTSUL, Yevgeniya Aleksandrovna		us_trade_csl	`ofac-49416`	2024-06-12
`Person:name`	YEVGENIYA ALEKSANDROVNA GUTSUL	eng	us_sam_exclusions	`usgsa-s4mrtl94g`	2024-09-20
`LegalEntity:name`	GUTSUL, Yevgeniya Aleksandrovna		tw_shtc	`tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a`	2025-07-21
`Person:nationality`	md	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49416`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49416	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl94g`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:topics`	sanction		us_trade_csl	`ofac-49416`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a`	2025-07-21
`Person:uniqueEntityId`	KVZCSLFAPMJ3	eng	us_sam_exclusions	`usgsa-s4mrtl94g`	2024-12-03

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