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Iurii CUZNEŢOV

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
MDA
Date of birth
1988-07-18T00:00:00.000Z
Place of birth
MOLDOVA, REPUBLIC OF
Role
Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia

Also known as

Aliases
Autonomous Territorial Unit of Gagauzia · Deputy Head of the General Department for External Relations · Iurii Cuzneţov · Iurii CUZNEŢOV

Sanctions programs · 3

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