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EVA Alexandrovna GIUNTER

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
RU
Date of birth
1974-12-17T00:00:00.000Z

Also known as

Aliases
As the judge of the Moskovsky District Court of Saint-Petersburg · a widower with a dependent adult son with a mental disability · EVA Alexandrovna GIUNTER · EVA Giunter sentenced Oleg Vasilievich Belousov · for four years. Oleg Belousov was arrested on 28 June 2022 for publishing anti-war material on the VK social media platform. · including the internet · to five-and-a-half years in prison on politically motivated charges of spreading “false information” about the Russian armed forces and for “public calls for extremism”. Giunter also prohibited Belousov from posting material on telecommunication networks · Ева Александровна ГЮНТЕР

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF RUS EU FSF: RUS (2026/431 (OJ L202600431)) Russia 23/02/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2026 source ↗

Listed on · 2

BE_FODEU_FSF
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is EVA Alexandrovna GIUNTER sanctioned?

Yes. EVA Alexandrovna GIUNTER (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2026-02-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned EVA Alexandrovna GIUNTER?

EVA Alexandrovna GIUNTER is listed by EU FSF, BE FOD under programs RUS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was EVA Alexandrovna GIUNTER first sanctioned?

The earliest active designation amisanctioned indexes is dated 2026-02-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that EVA Alexandrovna GIUNTER is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.