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Iurii CUZNEŢOV

Sanctioned entity
TypePerson[sources]
NameCuzneţov Iurii · Iurii CUZNEŢOV · Iurii Cuznetov[sources]
Birth date[sources]
Place of birthMOLDAVIE · RSS de Moldavie[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
Country of birthMoldova[sources]
First nameIurii[sources]
ID Number2004042080868[sources]
Last nameCUZNEŢOV · Cuzneţov[sources]
Wikidata IDQ130531635[sources]
PositionChef adjoint du département général des relations extérieures de l’unité territoriale autonome de Gagaouzie · Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia

Swiss SECO Sanctions/Embargoes,

State Identification Number (IDNP): 2004042080868

Swiss SECO Sanctions/Embargoes,

Iurii Cuzneţov, a former member of Ilan Shor’s political party “SHOR” (“ȘOR”), is the Deputy Head of the General Department for External Relations of the Executive Committee of the Autonomous Territorial Unit of Gagauzia. He joined Evghenia Guţul on her visit to the Russian Federation and was involved in the scheme to finance Gagauzian citizens through a Russian bank. He actively supported Evghenia Guţul’s campaign for Governor (Bashkan) of Gagauzia. Iurii Cuzneţov is therefore associated with Evghenia Guţul.

Swiss SECO Sanctions/Embargoes,

Iurii Cuzneţov, ancien membre du parti politique d’Ilan Shor, “SHOR” (“ŞOR”), est chef adjoint du département général des relations extérieures du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il s’est joint à Evghenia Guţul lors de la visite qu’elle a effectuée en Fédération de Russie et a participé au programme de financement des citoyens gagaouzes par l’intermédiaire d’une banque russe. Il a activement soutenu la campagne d’Evghenia Guţul pour devenir gouverneur (Bashkan) de Gagaouzie. Iurii Cuzneţov est donc associé à Evghenia Guţul.

French National Asset Freezing System,

Numéro d’identification national (IDNP): 2004042080868

Monaco National Fund Freezing List,

Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,253

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-7670 · NK-CrUpwTvUxqSrFxNVCfzPRp · ch-seco-78570 · eu-fsf-eu-12249-89 · eu-oj-5147fa3df67b60759a506de874a4876671c106a4 · mc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd

For experts: raw data explorer