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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

GUȚUL Evghenia

Date of Birth: 1986-09-05

Type: individual

Updated: 2026-03-26 21:09:23

Accuracy: 90

Information:

Function: Governor of the Autonomous Territorial Unit of Gagauzia (Moldova)
Alias: GUȚUL Evghenia
Alias: Guțulová Evghenia
Alias: Guţulová Evghenia
Birth: 1986-09-05

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

Evghenia GUȚUL

Date of Birth: 1986-09-05

Type: individual

Updated: 2026-03-26 21:09:23

Accuracy: 75

Information:

Function: Governor of the Autonomous Territorial Unit of Gagauzia (Moldova)
Alias: GUȚUL Evghenia
Alias: Guțulová Evghenia
Alias: Guţulová Evghenia
Birth: 1986-09-05

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