Search OpenSanctions

Advanced

Evghenia GUȚUL

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameEugenia Gutsul · Evghenia GUTUL · Evghenia GUȚUL · Evghenia Guţul · Evghenia Guţulová · 6 more...[sources]
Other nameEvghenia Gutsul · Evghenia Gutul · Evghenia Guțul · Guțul Evghenia · Євгенія Гуцул · 3 more...[sources]
Birth date[sources]
Place of birthEtulia · Etulia, MOLDOVA, REPUBLIC OF · Etulia, Moldova · Etulia, Vulcănești : MOLDAVIE · Etulia, Vulcănești, RSS de Moldavie · 1 more...[sources]
Genderfemale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova · Soviet Union[sources]
Country of birthMoldova[sources]
First nameEvgenia · Evghenia[sources]
KeywordsState government[sources]
Last nameGUTUL · GUȚUL · Guţulová · Guțul · Guțulová[sources]
Wikidata IDQ118378361[sources]
PositionGouverneur de l’unité territoriale autonome de Gagaouzie · Governor of Gagauzia (2023-) · Governor of the Autonomous Territorial Unit of Gagauzia (Moldova) · politiciană[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · profiles.rise.md[sources]
Last changeLast processedFirst seen

Descriptions

Function: Governor of the Autonomous Territorial Unit of Gagauzia

Swiss SECO Sanctions/Embargoes,

Evghenia Guţul is the Governor (Bashkan) of the Autonomous Territorial Unit of Gagauzia in the Republic of Moldova. She previously worked for Ilan Shor’s political party “SHOR” (“ȘOR”), which is now banned, and was involved in its illegal financing. She has proposed several of Shor’s associates to fill positions in Gagauzia’s Executive Committee, despite the fact that those individuals lack ties to Gagauzia. Despite lacking the constitutional competence to do so, as Governor she engaged in a formal visit to the Russian Federation and met Russian President Vladimir Putin. She asked Putin for and received assurance of Russia’s support to Gagauzia’s rights, authority and positions. By promoting separatism in the Autonomous Territorial Unit of Gagauzia and close ties to the Russian Federation, Evghenia Guţul is attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova.

Swiss SECO Sanctions/Embargoes,

Evghenia Guţul est gouverneur (Bashkan) de l’unité territoriale autonome de Gagaouzie en République de Moldavie. Elle travaillait auparavant pour le parti politique d’Ilan Shor, “SHOR” (“ŞOR”), qui est désormais interdit, et a participé à son financement illégal. Elle a proposé à plusieurs associés de Shor d’occuper des fonctions au sein du comité exécutif de Gagaouzie, même si ces personnes n’avaient pas de liens avec la Gagaouzie. En dépit du fait qu’elle ne disposait pas de la compétence constitutionnelle pour le faire, en tant que gouverneur elle a effectué une visite officielle en Fédération de Russie et y a rencontré le président russe Vladimir Poutine. Elle a demandé à Poutine le soutien de la Russie pour les droits, l’autorité et les positions de la Gagaouzie, et a reçu des assurances en ce sens. En promouvant le séparatisme au sein de l’unité territoriale autonome de Gagaouzie et des liens étroits avec la Fédération de Russie, Evghenia Guţul tente de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays.

French National Asset Freezing System,

Moldovan politician

Wikidata non-official source,

Moldovan politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Politically Exposed Persons248,542

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

RISE Moldova People of interest1,059

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-12248-90 · mdrisepep-bb2e32ca4fcada61cf801cfffec87d3514f8a690 · NK-MVoCybZMV3z43mgezLhgos · fr-ga-7669 · mdrisepep-9f98cbe869848c87aa2e800068ad32274e2d0bb4 · eu-oj-f97cf77e73185bd000596ea0245412b3958f4376 · mc-freezes-cd8e4eebb950e5d90a0feccfca67349fa6db62d2 · ch-seco-78559

For experts: raw data explorer