amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Ilia UZUN

Ilia UZUN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
MDA
Date of birth
1967-05-16T00:00:00.000Z
Place of birth
MOLDOVA, REPUBLIC OF
Role
Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, member of the People’s Assembly of Gagauzia

Also known as

Aliases
Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia · Ilia Uzun · Ilia UZUN · \nmember of the People’s Assembly of Gagauzia

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Moldova CH SECO: Moldova Moldova 07/11/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/10/2024 source ↗
EU_FSF MDA EU FSF: MDA (2024/2700 (OJ L14102024)) 14/10/2024 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
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.