Evghenia Guțulová
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MOLDOVA] - Canadian Sanctions Related to Moldova | |
| - | Evghenia Guţul est gouverneur (Bashkan) de l’unité territoriale autonome de Gagaouzie en République de Moldavie. Elle travaillait auparavant pour le parti politique d’Ilan Shor, “SHOR” (“ŞOR”), qui es |
| - | Evghenia Guțul est l’ancien gouverneur (Bashkan) de l’unité territoriale autonome de Gagaouzie en République de Moldavie. Elle travaillait auparavant pour le parti politique d’Ilan Shor, “SHOR” (“ȘOR” |
| - | |
| - | |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: Governor of the Autonomous Territorial Unit of Gagauzia |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Governor of the Autonomous Territorial Unit of Gagauzia |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Governor of the Autonomous Territorial Unit of Gagauzia |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: former Governor of the Autonomous Territorial Unit of Gagauzia |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: former Governor of the Autonomous Territorial Unit of Gagauzia |
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Frequently Asked Questions
1. Does Evghenia Guțulová have any sanctions?
Yes, Evghenia Guțulová is sanctioned by:
2. Can I receive AML sanctions alerts on Evghenia Guțulová?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Evghenia Guțulová:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |