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Listed on sanctions / export-control lists

Inna Nikolayevna GUZEYEVA

EU financial sanctions

Individual · 1 listing(s)

Inna Nikolayevna GUZEYEVA currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EUEU financial sanctions

ProgramsUKR
Listed on2020-03-13
AliasesInna Nikolajevna GUZEJEVA; Inna Nikolayevna GUZEEVA; Инна Николаевна ГУЗЕЕВА; Inna Mykolayivna HUZIEIEVA; Інна Миколаївна ГУЗЄЄВА; Инна Николаевна ГУЗЕЕВА; Inna Mykolajivna HUZIEJEVA
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Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — UKR

Entities under the same program usually share the same risk driver and are worth checking together.