Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ilia UZUN · Ilia Uzun · Uzun Ilia · Ілля Узун | [sources] | |||
Other name | Илья Семенович Узун | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chioselia Rusă, Comrat : MOLDAVIE · Chioselia Rusă, Comrat, RSS de Moldavie · Chioselia Rusă, MOLDOVA, REPUBLIC OF · Chioselia Rusă, Moldova · Comrat | [sources] | |||
Gender | male | [sources] | |||
Nationality | Moldova | [sources] | |||
Country | Moldova | [sources] | |||
Citizenship | Moldova | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Ilia | [sources] | |||
ID Number | 0961607975268 | [sources] | |||
Last name | UZUN · Uzun | [sources] | |||
Wikidata ID | Q130531641 | [sources] | |||
Position | Deputy 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 link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
Function: Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, member of the People’s Assembly of Gagauzia
State Identification Number (IDNP): 0961607975268
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.
Numéro d’identification national (IDNP): 0961607975268
Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia
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Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
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External dataset · Wikidata · non-official source
NK-EydVneyqpH4euCEtchxyRs
· eu-oj-3437e6f9a216cd95e85023918f509a5ae521093e
· ch-seco-78589
· fr-ga-7672
· eu-fsf-eu-12251-66
· ca-sema-b06127fbc84d690f15e1e5641cd27a6e2e5c1977
· mc-freezes-aad5f2f5954c6ed7cb3ac4b14430611ac02e757e
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
0961607975268 | Moldova | Other identification number | - | - |