Inna Nikolayevna GUZEYEVA
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Ukraine— Canada GAC: Ukraine / Part 1 Ukraine publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 15/03/2019 | source ↗ |
Listed on · 1
Possible matches in other source lists · 4
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 - ✗ Nationalities differ (ukr vs ukraine)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): ukraine
GUZEYEVA Inna Nikolayevna
Ukraine
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
GUZEYEVA Inna Nikolayevna
Ukraine
Active source list: CA_DFATD
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
GUZEYEVA Inna Nikolayevna
Ukraine
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 Inna Nikolayevna GUZEYEVA sanctioned?
Yes. Inna Nikolayevna GUZEYEVA (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Inna Nikolayevna GUZEYEVA?
Inna Nikolayevna GUZEYEVA is listed by Canada GAC under program CA-Ukraine. See the designations for the issuing authority and source URL of each.
When was Inna Nikolayevna GUZEYEVA 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 Inna Nikolayevna GUZEYEVA 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.