Yevgeniya Aleksandrovna Gutsul
Евгения Александровна Гуцул
Compliance Profile
"Risk Warning: Confirming the inclusion of Yevgeniya Aleksandrovna Gutsul (Individual) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU FSF, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, MD RISE PROFILES. Transactions or engagement may require review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yevgeniya Aleksandrovna Gutsul |
| Cyrillic Alias | Евгения Александровна Гуцул |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSMD RISE PROFILES |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.