First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Inna Nikolayevna GUZEEVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
АР Крим, м. Сімферополь, вул. Київська, 83 (кв. 67); АР Крим, м. Сімферополь, вул. Київська, буд. 83 (кв. 67); АР Крим, м. Сімферополь, вул.Київська, 83, с.Лиснівка (кв. 67)
| Also Known As |
|---|
| Гузеева Инна Николаевна |
| Гузєєва Інна Миколаївна |
| Inna Mykolaivna Guzieva |
| Інна Миколаївна ГУЗЄЄВА |
| Inna Nikolayevna Guzeyeva |
| Guzeyeva Inna Nikolayevna |
| Inna Nikolayevna GUZEYEVA |
| Inna Mykolayivna HUZIEIEVA |
| Inna Nikolajevna GUZEJEVA |
| Инна Николаевна ГУЗЕЕВА |
| HUZIEIEVA INNA |
| Inna Mykolajivna HUZIEJEVA |
| Huzieieva Inna Mykolayivna |
| Guzeeva Inna Nikolayevna |
| ГУЗЕЕВА Инна Николаевна |
| GUZEEVA |
| ГУЗЄЄВА Iнна Миколаївна |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.