SDN list · entry 49416
Gutsul Yevgeniya Aleksandrovna
Yes. Gutsul Yevgeniya Aleksandrovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 49416, added on June 12, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gutsul Yevgeniya Aleksandrovna | Primary name | strong |
| Гуцул Евгения Александровна | Primary name | strong |
Details published by OFAC
| Date of birth | September 6, 1986 |
|---|---|
| Place of birth | Etulia, Gagauzia, Moldova |
| Nationality | Moldova |
| Address | Moldova |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)