OFSI sanctions listing
Inna Nikolayevna GUZEEVA
Inna Nikolayevna GUZEEVA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 14/05/2018. Deputy Chair of the Crimea Electoral Commission. This page summarises the public designation — known aliases, Ukraine nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0104. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Ukraine imposed sanctions on 15/05/2017 (UK Statement of Reasons):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. (Gender):Female
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 14/05/2018 |
| Source record ID | ofsi:13666 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Deputy Chair of the Crimea Electoral Commission |
|---|---|
| Date of birth | 20/05/1971 |
| Place of birth | The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine |
| Nationality / country | Ukraine |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13666 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |