Gutsul Yevgeniya Aleksandrovna

Sanctioned

Гуцул Евгения Александровна

Type

person

Subtype

Country

Moldova

Date of birth

1986-09-06

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

49416

Asset freeze

2024-06-12activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

Gutsul Yevgeniya AleksandrovnaPrimary name
OFAC ↗
Record provenance
ID
49416
SHA-256
7c9f5db268300a5e8ecbfcbd34f24691d7e66cdbb8e99cbcca91c0df8eba4025
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Гуцул Евгения АлександровнаAlias
ru
OFAC ↗
Record provenance
ID
49416
SHA-256
7c9f5db268300a5e8ecbfcbd34f24691d7e66cdbb8e99cbcca91c0df8eba4025
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

49416OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
49416
SHA-256
e58895ea832594367e2dffc01b282c357e89d484164ebd510a1cc54e8c6aef00
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Etulia, Gagauzia, MoldovaBirthplace
Source not recordedOriginal record not linked

MoldovaResidence
OFAC ↗
Record provenance
ID
49416
SHA-256
7c9f5db268300a5e8ecbfcbd34f24691d7e66cdbb8e99cbcca91c0df8eba4025
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)