Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cuzneţov Iurii · Iurii CUZNEŢOV · Iurii Cuznetov | [sources] | |||
Birth date | [sources] | ||||
Place of birth | MOLDAVIE · RSS de Moldavie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Moldova | [sources] | |||
Country | Moldova | [sources] | |||
Citizenship | Moldova | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Iurii | [sources] | |||
ID Number | 2004042080868 | [sources] | |||
Last name | CUZNEŢOV · Cuzneţov | [sources] | |||
Wikidata ID | Q130531635 | [sources] | |||
Position | Chef 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 link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
The record has been enriched with data from the following external databases:
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
NK-CrUpwTvUxqSrFxNVCfzPRp
· eu-fsf-eu-12249-89
· fr-ga-7670
· ch-seco-78570
· mc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
· eu-oj-5147fa3df67b60759a506de874a4876671c106a4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2004042080868 | Moldova | Other identification number | - | - |