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Chiril GUZUN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
md
Nationality
MDA
Date of birth
1979-04-27T00:00:00.000Z
Place of birth
MOLDOVA, REPUBLIC OF
Role
Former border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”

Also known as

Aliases
Chiril Guzun · Chiril GUZUN · currently the leader of a paramilitary group · Former border police officer · “SCUTUL POPORULUI”

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2024/1243 (OJ L29042024)) 29/04/2024 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 04/03/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/02/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.