Last Updated: January 19, 2026
Yevgeniya Aleksandrovna GUTSUL
Nationality
Moldova
DoB
1986-09-06
Address
Moldova
Official reason
Today, the United States is again designating a member of the criminal network of ILAN SHOR (SHOR), a person whose property and interests in property are blocked pursuant to E.O. 14024 for having worked on behalf of the Government of the Russian Federation to interfere in Moldova’s elections. The Department is designating the following individua...
Other Information
https://www.state.gov/taking-additional-measures-to-degrade-russias-wartime-economy/
Date of listing
2024-06-12
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline