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Ilia UZUN

Sanctioned entity

Ilia UZUN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ilia UZUN · Ilia Uzun · Uzun Ilia				[sources]
Birth date	1967-05-16				[sources]
Place of birth	Chioselia Rusă, Comrat : MOLDAVIE · Chioselia Rusă, Comrat, RSS de Moldavie · Chioselia Rusă, MOLDOVA, REPUBLIC OF · Chioselia Rusă, Moldova				[sources]
Gender	male				[sources]
Nationality	Moldova				[sources]
Country	Moldova				[sources]
Citizenship	Moldova				[sources]
Country of birth	Moldova				[sources]
First name	Ilia				[sources]
ID Number	`0961607975268`				[sources]
Last name	UZUN · Uzun				[sources]
Wikidata ID	Q130531641				[sources]
Position	Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, member of the People’s Assembly of Gagauzia · Membre de l’Assemblée populaire de Gagaouzie · Vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie · vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie, membre de l’Assemblée populaire de Gagaouzie				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-10-14

Descriptions

Function: Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, member of the People’s Assembly of Gagauzia

— Swiss SECO Sanctions/Embargoes, 2024-11-08

Ilia Uzun is a member of the People’s Assembly of Gagauzia and Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia. He met Ilan Shor in Israel to discuss the implementation in Gagauzia of the electoral plans of Governor (Bashkan) Evghenia Guţul. Ilia Uzun is engaged in spreading Russian propaganda, launched by Ilan Shor’s team. He planned, attended and led demonstrations against the authorities of the Republic of Moldova organised by Ilan Shor or his associates. He publicly gave support to Ilan Shor or his actions. He is therefore associated with Ilan Shor.

— Swiss SECO Sanctions/Embargoes, 2024-11-08

State Identification Number (IDNP): 0961607975268

— Swiss SECO Sanctions/Embargoes, 2024-11-08

Ilia Uzun est membre de l’Assemblée populaire de Gagaouzie et vice-président du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il a rencontré Ilan Shor en Israël pour discuter de la mise en œuvre en Gagaouzie des plans électoraux du gouverneur (Bashkan) Evghenia Guţul. Ilia Uzun participe à la diffusion de propagande russe, amorcée par l’équipe d’Ilan Shor. Il a planifié des manifestations contre les autorités de la République de Moldavie, organisées par Ilan Shor ou ses associés, a participé à ces manifestations et été à leur tête. Il a publiquement soutenu Ilan Shor ou ses actions. Il est donc associé à Ilan Shor.

— French National Asset Freezing System, 2024-10-14

Numéro d’identification national (IDNP): 0961607975268

— Monaco National Fund Freezing List, 2024-10-17

Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia

— Wikidata non-official source, 2024-10-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`0961607975268`	Moldova	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	MDA	2024-10-14	-
Direction Générale du Trésor	(UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex	2024-11-08	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

External databases

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

Wikidata377,203

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-7672 · eu-fsf-eu-12251-66 · ch-seco-78589 · eu-oj-3437e6f9a216cd95e85023918f509a5ae521093e · mc-freezes-aad5f2f5954c6ed7cb3ac4b14430611ac02e757e · NK-EydVneyqpH4euCEtchxyRs

For experts: raw data explorer

Factsheet Descriptions Data sources

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