Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

EVA Alexandrovna GIUNTER

Date of Birth: 1974-12-17

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/181736
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181736
Entity_EU_ReferenceNumber: EU.14197.0
Entity_DesignationDate: 2026-02-23
Entity_Remark: (Date of UN designation: 2026-02-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-02-23
Entity_Regulation_EntryIntoForceDate: 2026-02-23
Entity_Regulation_NumberTitle: 2026/431 (OJ L202600431)
Entity_Regulation_Programme: RUS
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
NameAlias_WholeName: EVA Alexandrovna GIUNTER
NameAlias_WholeName: Ева Александровна ГЮНТЕР
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Gender: F
NameAlias_Gender: M
NameAlias_Title: Judge of the Moskovsky District Court of Saint-Petersburg
NameAlias_Function: As the judge of the Moskovsky District Court of Saint-Petersburg, EVA Giunter sentenced Oleg Vasilievich Belousov, a widower with a dependent adult son with a mental disability, to five-and-a-half years in prison on politically motivated charges of spreading “false information” about the Russian armed forces and for “public calls for extremism”. Giunter also prohibited Belousov from posting material on telecommunication networks, including the internet, for four years. Oleg Belousov was arrested on 28 June 2022 for publishing anti-war material on the VK social media platform.
NameAlias_LogicalId: 181740
NameAlias_LogicalId: 181741
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-02-23
NameAlias_Regulation_EntryIntoForceDate: 2026-02-23
NameAlias_Regulation_NumberTitle: 2026/431 (OJ L202600431)
NameAlias_Regulation_Programme: RUS
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
BirthDate_BirthDate: 1974-12-17
BirthDate_Day: 17
BirthDate_Month: 12
BirthDate_Year: 1974
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 181737
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2026-02-23
BirthDate_Regulation_EntryIntoForceDate: 2026-02-23
BirthDate_Regulation_NumberTitle: 2026/431 (OJ L202600431)
BirthDate_Regulation_Programme: RUS
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
Identification_Number: 3299205055 (passport-National passport)  (on 2000-02-24)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2000-02-24
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: RU
Identification_LogicalId: 181739
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-02-23
Identification_Regulation_EntryIntoForceDate: 2026-02-23
Identification_Regulation_NumberTitle: 2026/431 (OJ L202600431)
Identification_Regulation_Programme: RUS
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 181738
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2026-02-23
Citizenship_Regulation_EntryIntoForceDate: 2026-02-23
Citizenship_Regulation_NumberTitle: 2026/431 (OJ L202600431)
Citizenship_Regulation_Programme: RUS
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600431&qid=1772117723153

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

Giunter Eva Alexandrovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gyunter