On official sanctions lists
Yevgeniya Aleksandrovna Gutsul
25 names and spellings · found in 18 data sources · on 10 official sanctions lists
Also known as
- Гуцул Євгенія
- エフゲニア・グシュル
- Evghenia Gutul
- ГУЦУЛ Евгения Александровна
- Evghenia Guţulová
- Եվգենյա Գուցուլ
- ევგენია გუცული
- Evghenia Guțul
- Евгения Александровна Гуцул
- Gutul Evghenia
- Eugenia Gutsul
- GUTSUL, Yevgeniya Aleksandrovna
- Guțul Evghenia
- Evghenia Guțulová
- GUTSUL Yevgeniya Aleksandrovna
- Евгения Гуцул
- Гуцул Євгенія Олександрівна
- Eugénie Goutsoul
- Євгенія Олександрівна Гуцул
- Hutsul Yevheniia
- Evghenia Gutsul
- Гуцул, Евгения Александровна
- Evghenya Guțul
- Євгенія Гуцул
Named on 10 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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