Entity record
Inna Nikolayevna GUZEEVAPerson
Inna Nikolayevna GUZEEVA appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Inna Nikolayevna Guzeyeva
- Инна Николаевна ГУЗЕЕВА (Cyrl)
- Inna Mykolaivna GUZIEVA
- Інна Миколаївна ГУЗЄЄВА (Cyrl)
- Inna Mykolayivna HUZIEIEVA
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS0104 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- The Autonomous Republic of Crimea and the city of Sevastopol
- Nationality
- UA
- Position
- Deputy Chair of the Crimea Electoral Commission
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Inna Nikolayevna GUZEEVA. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/inna-nikolayevna-guzeeva-nk56bfc205/
Machine-readable export (FTM + lineage): /people/inna-nikolayevna-guzeeva-nk56bfc205/entity.json