Lists › EU Consolidated › eu_fsf-EU.12248.90
Evghenia Guţulová
Person on the EU Consolidated Financial Sanctions List, listed Oct. 14, 2024. Source reference EU.12248.90.
Programs
Names and aliases
| Evghenia Guţulová | primary |
| Evghenia Guțulová | alias (strong) |
| Evghenia GUȚUL | alias (strong) |
Details
| Countries |  Moldova |
| Birth dates | 1986-09-05 |
| Birth places | Etulia MOLDOVA, REPUBLIC OF |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.