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:name`	GUTSUL, Yevgeniya Aleksandrovna		tw_shtc	`tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a`	2025-07-21
`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
`Person:name`	Yevgeniya Aleksandrovna Gutsul	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:name`	Евгения Александровна Гуцул	rus	us_ofac_sdn	`ofac-49416`	2024-06-12