Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chiril GUZUN · Guzun Chiril | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ratus, Criuleni · Ratus, Criuleni : MOLDAVIE · Ratus, MOLDOVA, REPUBLIC OF · Ratus, Moldova | [sources] | |||
Gender | male | [sources] | |||
Nationality | Moldova · Romania | [sources] | |||
Country | Moldova | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Chiril | [sources] | |||
Last name | GUZUN · Guzun | [sources] | |||
Position | Ancien agent de la police aux frontières · Ancien agent de la police aux frontières, actuellement chef d’un groupe paramilitaire, “SCUTUL POPORULUI” · Chef d'un groupe paramilitaire, “SCUTUL POPORULUI” · Former border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI” | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
fr-ga-7145
· eu-tb-logical-163584
· ch-seco-71272
· mc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
· eu-fsf-eu-11399-52
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.