GUZEYEVA Inna Nikolayevna
Identity
- Type
- person
- Country
- Ukraine
Also known as
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 15/03/2019 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Inna Nikolayevna GUZEYEVA Инна Николаевна ГУЗЕЕВА Інна Миколаївна ГУЗЄЄВА Inna Mykolayivna HUZIEIEVA Инна Николаевна ГУЗЕЕВА Inna Nikolayevna GUZEEVA Inna Mykolajivna HUZIEJEVA Inna Nikolajevna GUZEJEVA
Ukraine
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
guzeyeva, inna, nikolayevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Inna Nikolayevna GUZEYEVA
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
guzeyeva, inna, nikolayevna - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is GUZEYEVA Inna Nikolayevna sanctioned?
Yes. GUZEYEVA Inna Nikolayevna (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned GUZEYEVA Inna Nikolayevna?
GUZEYEVA Inna Nikolayevna is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was GUZEYEVA Inna Nikolayevna first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that GUZEYEVA Inna Nikolayevna 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.