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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ГУЗЕЕВА Инна Николаевна

Date of Birth: 1971-05-20

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 90

Information:

Function: Deputy Chair of the Crimea Electoral Commission.
Alias: GUZEYEVA Inna Nikolayevna
Alias: ГУЗЕЕВА Инна Николаевна
Alias: HUZIEIEVA Inna Mykolayivna
Alias: GUZEEVA Inna Nikolayevna
Birth: 1971-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GUZEEVA Inna Nikolaevna

Date of Birth: 1971-05-20

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 80

Information:

Function: Deputy Chair of the Crimea Electoral Commission.
Alias: GUZEYEVA Inna Nikolayevna
Alias: ГУЗЕЕВА Инна Николаевна
Alias: HUZIEIEVA Inna Mykolayivna
Alias: GUZEEVA Inna Nikolayevna
Birth: 1971-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GUZEEVA Inna Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 17:45:36

Accuracy: 80

Information:

Function: Deputy Chair of the Crimea Electoral Commission.
Alias: GUZEYEVA Inna Nikolayevna
Alias: ГУЗЕЕВА Инна Николаевна
Alias: HUZIEIEVA Inna Mykolayivna
Alias: GUZEEVA Inna Nikolayevna
Birth: 1971-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions