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Gutul Evghenia

⚠ Sanctioned · 4 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
Country
Moldova
Nationality
MDA
Date of birth
1986-09-05T00:00:00.000Z
Place of birth
MOLDOVA, REPUBLIC OF

Also known as

Aliases
Evghenia Guțul · Evghenia GUȚUL · Evghenia GUȚUL Evghenia Guțulová Evghenia Guţulová · Evghenia Guțulová · Evghenya Guțul · Governor of the Autonomous Territorial Unit of Gagauzia (Moldova) · Gutul Evghenia · Евгения Гуцул

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 07/11/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/10/2024 source ↗
EU_FSF MDA EU FSF: MDA (2024/2700 (OJ L14102024)) 14/10/2024 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/08/2025 09/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/10/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/10/2024 10/06/2026 source ↗

Listed on · 7

CA_DFATDBE_FODEU_FSFCH_SECOBE_FODBE_FODCA_DFATD

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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 Gutul Evghenia sanctioned?

Yes. Gutul Evghenia (individual) is subject to 4 active sanctions designations from Canada DFATD, Switzerland SECO, BE FOD, EU FSF, the earliest dated 2024-10-14T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gutul Evghenia?

Gutul Evghenia is listed by Canada DFATD, Switzerland SECO, BE FOD, EU FSF under programs CA-SEMA, CH-Moldova, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Gutul Evghenia first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-10-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Gutul Evghenia 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.