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Home › Search › Evghenia Guţulová

Evghenia Guţulová

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
MD
Date of birth
1986-09-05T00:00:00.000Z
Place of birth
MOLDOVA, REPUBLIC OF

Also known as

Aliases
Evghenia GUȚUL · Evghenia Guțulová

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2024/2700 (OJ L14102024)) 14/10/2024 source ↗

Listed on · 1

EU_FSF
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.