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Evghenia GUȚUL

Sanctioned
Evghenia Guţulová
Type
person
Subtype
Country
Moldova
Date of birth
1986-09-05
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12248.90
Asset freeze
2024-10-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/2700 (OJ L14102024)regulation 2024/2700 (OJ L14102024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Evghenia GuţulováAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.12248.90
    SHA-256
    b9996992bbde40f467039d39d5e3321af3459fdbe80a9fd9d87cdfa813537958
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Evghenia GUȚULPrimary name
    mo
    EU FSF ↗
    Record provenance
    ID
    EU.12248.90
    SHA-256
    b9996992bbde40f467039d39d5e3321af3459fdbe80a9fd9d87cdfa813537958
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Evghenia GuţulováPrimary name
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.12248.90
    SHA-256
    8eeb5ccb8c3c869b71abcc65748b31e180eab0366ac7ba7c0f1b07c2a9691416
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evghenia GUȚULAlias
    mo
    EU FSF ↗
    Record provenance
    ID
    EU.12248.90
    SHA-256
    8eeb5ccb8c3c869b71abcc65748b31e180eab0366ac7ba7c0f1b07c2a9691416
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Evghenia GuțulováAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.12248.90
    SHA-256
    8eeb5ccb8c3c869b71abcc65748b31e180eab0366ac7ba7c0f1b07c2a9691416
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1986-09-05Birth date
    Source not recordedOriginal record not linked

Places

  • Etulia, Moldova, Republic OfBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Moldova, Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.12248.90
    SHA-256
    8eeb5ccb8c3c869b71abcc65748b31e180eab0366ac7ba7c0f1b07c2a9691416
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moldova, Republic OfBirth
    EU FSF ↗
    Record provenance
    ID
    EU.12248.90
    SHA-256
    8eeb5ccb8c3c869b71abcc65748b31e180eab0366ac7ba7c0f1b07c2a9691416
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)