Statements: Evghenia Guțul

Canonical ID: Q118378361 · 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:alias`	Євгенія Олександрівна Гуцул	ukr	wikidata	`Q118378361`	2023-11-18
`Person:alias`	Evghenya Guțul		ca_dfatd_sema_sanctions	`ca-sema-2fd6b2a02e310c9e26c6f00802de477fa1d7c810`	2025-08-28
`Person:alias`	Evghenia Gutsul	fra	wikidata	`Q118378361`	2024-05-10
`Person:alias`	Hutsul Yevheniia		ua_nsdc_sanctions	`ua-nsdc-33648-gucul-evgenia`	2025-09-20
`Person:alias`	Евгения Гуцул		ca_dfatd_sema_sanctions	`ca-sema-2fd6b2a02e310c9e26c6f00802de477fa1d7c810`	2025-08-28
`Person:alias`	Eugénie Goutsoul	fra	wikidata	`Q118378361`	2025-05-07
`Person:alias`	Гуцул, Евгения Александровна	rus	wikidata	`Q118378361`	2023-11-18
`Person:alias`	Evghenia Gutul	ita	wikidata	`Q118378361`	2024-03-12
`Person:alias`	Євгенія Гуцул	ukr	wikidata	`Q118378361`	2023-07-18
`Person:alias`	Guțul Evghenia	ukr	wikidata	`Q118378361`	2023-11-18
`Person:alias`	Гуцул Євгенія	ukr	wikidata	`Q118378361`	2023-11-18
`Person:birthCountry`	md		ch_seco_sanctions	`ch-seco-78559`	2024-11-08
`Person:birthDate`	1986-09-05		wd_categories	`Q118378361`	2025-12-09
`Person:birthDate`	1986-09-05		ch_seco_sanctions	`ch-seco-78559`	2024-11-08
`Person:birthDate`	1986-09-05		mc_fund_freezes	`mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2`	2024-10-17
`Person:birthDate`	1986-09-05		fr_tresor_gels_avoir	`fr-ga-7669`	2024-10-14
`Person:birthDate`	1986-09-05		be_fod_sanctions	`be-fod-0730394a508db793129b6a4329fae361c74b8d05`	2025-12-01
`Person:birthDate`	1986-09-05		eu_journal_sanctions	`eu-oj-ab883920ccd578c40f961a2d996f23fe3d08cb01`	2026-04-22
`Person:birthDate`	1986-09-05		wd_peps	`Q118378361`	2024-10-15
`Person:birthDate`	1986-09-05		eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:birthDate`	1986		eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:birthDate`	1986-09-05		wikidata	`Q118378361`	2025-12-11
`Person:birthDate`	1986-09-05		ca_dfatd_sema_sanctions	`ca-sema-2fd6b2a02e310c9e26c6f00802de477fa1d7c810`	2025-08-28
`Person:birthDate`	1986-09-06		us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:birthDate`	1986-09-05		ua_nsdc_sanctions	`ua-nsdc-33648-gucul-evgenia`	2025-09-20
`Person:birthDate`	1986-09-06		ua_war_sanctions	`ua-ws-person-28777`	2026-05-11
`Person:birthDate`	1986-09-05		md_rise_profiles	`mdrisepep-5787181783a7677f7a2a08e4c59b6be1d735cd05`	2025-08-08
`Person:birthPlace`	Etulia, Gagauzia, Moldova	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:birthPlace`	Etulia, Vulcănești, RSS de Moldavie	fra	fr_tresor_gels_avoir	`fr-ga-7669`	2024-10-14
`Person:birthPlace`	Etulia, Moldova		ch_seco_sanctions	`ch-seco-78559`	2024-11-08
`Person:birthPlace`	Etulia, Vulcănești : MOLDAVIE	fra	mc_fund_freezes	`mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2`	2024-10-17
`Person:birthPlace`	Etulia	eng	wikidata	`Q118378361`	2023-07-18
`Person:birthPlace`	Etulia, Gagauzia, MASSR, USSR		ua_war_sanctions	`ua-ws-person-28777`	2026-05-11
`Person:birthPlace`	satul Etulia, raionul Vulcăneşti	ron	md_rise_profiles	`mdrisepep-5787181783a7677f7a2a08e4c59b6be1d735cd05`	2025-08-08
`Person:birthPlace`	Etulia, Vulcănești, SSR Moldova (now Republic of Moldova)		eu_journal_sanctions	`eu-oj-ab883920ccd578c40f961a2d996f23fe3d08cb01`	2026-04-22
`Person:birthPlace`	Etulia, MOLDOVA, REPUBLIC OF		eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:citizenship`	md		wd_peps	`Q118378361`	2026-01-15
`Person:citizenship`	md		ua_war_sanctions	`ua-ws-person-28777`	2026-05-11
`Person:citizenship`	md		ua_nsdc_sanctions	`ua-nsdc-33648-gucul-evgenia`	2025-09-20
`Person:citizenship`	md		md_rise_profiles	`mdrisepep-5787181783a7677f7a2a08e4c59b6be1d735cd05`	2025-08-08
`Person:citizenship`	md		wd_categories	`Q118378361`	2024-10-14
`Person:citizenship`	md		wikidata	`Q118378361`	2024-11-19
`Person:classification`	State government (past)		ann_pep_positions	`Q118378361`	2026-03-13
`Person:country`	md		fr_tresor_gels_avoir	`fr-ga-7669`	2024-10-14
`Person:country`	md		be_fod_sanctions	`be-fod-0730394a508db793129b6a4329fae361c74b8d05`	2025-12-01
`Person:country`	md		us_sam_exclusions	`usgsa-41bfbc018331bc721d3cc61e4bcfcae40336aa77`	2026-03-30
`Person:country`	md		us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:country`	md		ca_dfatd_sema_sanctions	`ca-sema-2fd6b2a02e310c9e26c6f00802de477fa1d7c810`	2025-08-28
`Person:country`	md		eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:createdAt`	2024-11-08		ch_seco_sanctions	`ch-seco-78559`	2024-11-08
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-41bfbc018331bc721d3cc61e4bcfcae40336aa77`	2026-03-30
`Person:ethnicity`	Gagauz	eng	wikidata	`Q118378361`	2025-06-30
`Person:firstName`	Evghenia	fra	mc_fund_freezes	`mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2`	2024-10-17
`Person:firstName`	Evghenia		be_fod_sanctions	`be-fod-0730394a508db793129b6a4329fae361c74b8d05`	2025-12-01
`Person:firstName`	Evghenia	ron	eu_fsf	`eu-fsf-eu-12248-90`	2026-01-06
`Person:firstName`	Evghenia	slk	eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:firstName`	Evghenia		ch_seco_sanctions	`ch-seco-78559`	2024-11-12
`Person:firstName`	Evghenia	ces	eu_fsf	`eu-fsf-eu-12248-90`	2026-01-06
`Person:firstName`	Evghenia		ca_dfatd_sema_sanctions	`ca-sema-2fd6b2a02e310c9e26c6f00802de477fa1d7c810`	2025-08-28
`Person:firstName`	Евгения	rus	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:firstName`	Yevgeniya	eng	us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:firstName`	Yevgeniya Aleksandrovna	eng	us_sam_exclusions	`usgsa-41bfbc018331bc721d3cc61e4bcfcae40336aa77`	2026-03-30
`Person:firstName`	Evghenia	fra	fr_tresor_gels_avoir	`fr-ga-7669`	2024-10-14
`Person:gender`	female		us_ofac_sdn	`ofac-49416`	2024-06-12
`Person:gender`	female		mc_fund_freezes	`mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2`	2024-10-17
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7669`	2024-10-14
`Person:gender`	female		eu_journal_sanctions	`eu-oj-ab883920ccd578c40f961a2d996f23fe3d08cb01`	2026-04-22
`Person:gender`	female		wikidata	`Q118378361`	2023-07-18
`Person:gender`	female		eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:gender`	female		ch_seco_sanctions	`ch-seco-78559`	2024-11-08
`Person:gender`	female		be_fod_sanctions	`be-fod-0730394a508db793129b6a4329fae361c74b8d05`	2025-12-01
`Person:id`	ed29e172781a6c63ec063ffc3ec50b89be84a6cb		ua_war_sanctions	`ua-ws-person-28777`	2026-05-11
`Person:id`	f2a554aa3a02e542ea6b670977ad24b48da6a194		wd_categories	`Q118378361`	2026-01-07
`Person:id`	059bb03581a769df148bc7f2c07ffc7443388a5a		us_sam_exclusions	`usgsa-41bfbc018331bc721d3cc61e4bcfcae40336aa77`	2026-03-30
`Person:id`	7ccb7d2a37c659539fe61890717f25ea3cbc272f		ann_pep_positions	`Q118378361`	2026-03-13
`Person:id`	9a94227f27301fd2e23e0ddc13c619559a6b3fee		wikidata	`Q118378361`	2026-05-24
`Person:id`	22fb4b18c773807a45505dcedf2767ed8d04b037		ua_nsdc_sanctions	`ua-nsdc-33648-gucul-evgenia`	2026-01-06
`Person:id`	9d703ea94c059abb890ac3ebae427983bc8b17f5		be_fod_sanctions	`be-fod-0730394a508db793129b6a4329fae361c74b8d05`	2025-12-01
`Person:id`	d87d26aa4c56a335c285935a9293f174c4504993		ca_dfatd_sema_sanctions	`ca-sema-2fd6b2a02e310c9e26c6f00802de477fa1d7c810`	2025-08-28
`LegalEntity:id`	314a001571d79bcce47d7f9a9e3a852121eb7a74		tw_shtc	`tw-shtc-ed3f374f6b570dc3b32eba73bde37e01c765880a`	2025-07-21
`Person:id`	b8a9d6cc8cd401ea533c77811d413e1c1540c485		wd_peps	`Q118378361`	2026-01-15
`Person:id`	23cc10caab2447f436d9060d11663529ced33771		fr_tresor_gels_avoir	`fr-ga-7669`	2026-04-22
`Person:id`	361baa7a0b3390cb0b89118764b24b531d132b69		eu_journal_sanctions	`eu-oj-ab883920ccd578c40f961a2d996f23fe3d08cb01`	2026-04-22
`Person:id`	4b0e4acccc30aa5415cc0a0af39609afd3c59768		eu_fsf	`eu-fsf-eu-12248-90`	2026-04-24
`Person:id`	1dd456812ba64a3b13f8a2ff37e0f5cd130e350f		md_rise_profiles	`mdrisepep-5787181783a7677f7a2a08e4c59b6be1d735cd05`	2025-08-08
`Person:id`	6f8700121002602f52652938f8a61e9b3b34d850		mc_fund_freezes	`mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2`	2026-04-23
`Person:id`	d7109c10cdee22de2d5c9acc8c4719801482b00a		ch_seco_sanctions	`ch-seco-78559`	2026-05-22
`Person:id`	ecdf17ca586900b99997582198ee8ab63f4eda61		us_ofac_sdn	`ofac-49416`	2026-01-06
`Person:id`	ad43cf7aabab51e54e9f780adf4040e586576082		us_trade_csl	`ofac-49416`	2026-01-06
`Person:lastName`	GUȚUL	ron	eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:lastName`	GUTUL	fra	fr_tresor_gels_avoir	`fr-ga-7669`	2024-10-14
`Person:lastName`	Guțul		wikidata	`Q118378361`	2026-05-24
`Person:lastName`	Guțulová	ces	eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:lastName`	Guţulová	slk	eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:lastName`	Guțul		ch_seco_sanctions	`ch-seco-78559`	2024-11-12
`Person:lastName`	Guţulová		be_fod_sanctions	`be-fod-0730394a508db793129b6a4329fae361c74b8d05`	2025-12-01
`Person:lastName`	GUȚUL		be_fod_sanctions	`be-fod-0730394a508db793129b6a4329fae361c74b8d05`	2025-12-01
`Person:lastName`	Guțulová		be_fod_sanctions	`be-fod-0730394a508db793129b6a4329fae361c74b8d05`	2025-12-01
`Person:lastName`	Gutsul	eng	us_ofac_sdn	`ofac-49416`	2024-06-12

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