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Sanctions
Database freshness: 2026-08-14
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GE
Guțul Evghenia
Sanctioned
Type
person
Subtype
Country
Moldova
Date of birth
1986-09-05
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
78559
Asset freeze
2024-11-08
active
Source
Legal bases
-
