Active SanctionpersonID: NK-SJwqU2UNQMXMgk88WvRKfG

Inna Nikolayevna Guzeeva

Инна Николаевна ГУЗЕЕВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Inna Nikolayevna Guzeeva is currently designated under EU FSF, CH SECO SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameInna Nikolayevna Guzeeva
Cyrillic AliasИнна Николаевна ГУЗЕЕВА
Sanction Program
EU FSFCH SECO SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

“inroel”
Общество с ограниченной ответственностью "Инроел"
EU FSF
Evgeny Alekseevich Ilyenko
Евгений Алексеевич ИЛЬЕНКО
EU FSF
Russian Aerospace Forces
Федеральное государственное учреждение "Главное командование военно-воздушных сил"
EU FSF
Karina Ramzanovna Kadyrova
Карина Рамзановна Кадырова
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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