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
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2fd6b2a02e310c9e26c6f00802de477fa1d7c810`	2025-08-28
`Person:topics`	poi	ron	md_rise_profiles	`mdrisepep-5787181783a7677f7a2a08e4c59b6be1d735cd05`	2025-08-08
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7669`	2024-10-14
`Person:topics`	role.pep		wd_categories	`Q118378361`	2024-10-14
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-78559`	2025-03-26
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-33648-gucul-evgenia`	2025-09-20
`Person:topics`	role.pep		wd_peps	`Q118378361`	2024-10-15
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-12248-90`	2024-10-15
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2`	2024-10-17
`Person:topics`	role.pep		wikidata	`Q118378361`	2023-07-18