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Ilia UZUN

Sanctioned entity
TypePerson[sources]
NameIlia UZUN · Ilia Uzun · Uzun Ilia[sources]
Birth date[sources]
Place of birthChioselia Rusă, Comrat : MOLDAVIE · Chioselia Rusă, Comrat, RSS de Moldavie · Chioselia Rusă, MOLDOVA, REPUBLIC OF · Chioselia Rusă, Moldova[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
Country of birthMoldova[sources]
First nameIlia[sources]
ID Number0961607975268[sources]
Last nameUZUN · Uzun[sources]
Wikidata IDQ130531641[sources]
PositionDeputy 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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,

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,

State Identification Number (IDNP): 0961607975268

Swiss SECO Sanctions/Embargoes,

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,

Numéro d’identification national (IDNP): 0961607975268

Monaco National Fund Freezing List,

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

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

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

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

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

For experts: raw data explorer