Lists › OFAC SDN › ofac_sdn-49416
Yevgeniya Aleksandrovna GUTSUL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49416.
Programs
Names and aliases
| Yevgeniya Aleksandrovna GUTSUL | primary |
Details
| Countries |  Moldova |
| Birth dates | 1986-09-06 |
| Birth places | Etulia, Gagauzia, Moldova |
| Addresses | Moldova |
Remarks (as published)
(Linked To: SHOR, Ilan Mironovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.