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

Inna Nikolayevna GUZEEVA

Date of Birth: 1971-05-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

Position: Deputy Chair of the Crimea Electoral Commission
Nationality: Ukraine
Birthplace: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

GUZEEVA Inna Nikolayevna

Date of Birth: 1971-05-20

Type: individual

Updated: 2026-03-19 16:13:31

Accuracy: 75

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