Russian Individuals & Entities Sanctioned by the US (i)

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GUTSUL, Yevgeniya Aleksandrovna

Nationality: MD

Identifications

Gender Female
Birth Date: 1986-09-06

Addresses

MD
Birth Place: Etulia, Gagauzia, Moldova
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: SHOR, Ilan Mironovich)
Designated under: RUSSIA-EO14024

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