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Database freshness: 2026-08-14
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Inna Nikolayevna Guzeyeva

Sanctioned
ГУЗЕЕВА Инна Николаевна
Type
person
Subtype
Country
Ukraine
Date of birth
1971-05-20
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
38915
Asset freeze
2018-05-23activeSource
European Union
EU FSF
EU.4521.20
Asset freeze
2018-05-14activeSource
France
Registre national des gels d'avoirs
1634
Asset freeze
activeSource
United Kingdom
UKSL
RUS0104
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2022/408 (OJ L84)regulation 2022/408 (OJ L84)
Source
France
344
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument