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Ilia Uzun

Politician · Sanctioned entity

Ilia Uzun is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Ilia Uzun · Uzun Ilia · Ілля Узун				[sources]
Other name	Илья Семенович Узун				[sources]
Birth date	1967-05-16				[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				[sources]
Wikidata ID	Q130531641				[sources]
Position	Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia · 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 · member of the People’s Assembly of Gagauzia · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-15	Last processed	2025-10-17	First seen	2024-10-14

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-11-08

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.

— French National Asset Freezing System, 2024-10-14

Numéro d’identification national (IDNP): 0961607975268

— Monaco National Fund Freezing List, 2024-10-17

Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia

— Wikidata non-official source, 2024-10-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Identifications
Document number	Country	Type	Start date	End date
`0961607975268`	Moldova	Other identification number	-	-

Data sources

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,754

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,044

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

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

Wikidata Persons in Relevant Categories376,079

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata349,837

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: eu-oj-3437e6f9a216cd95e85023918f509a5ae521093e · ca-sema-b06127fbc84d690f15e1e5641cd27a6e2e5c1977 · eu-fsf-eu-12251-66 · fr-ga-7672 · NK-EydVneyqpH4euCEtchxyRs · ch-seco-78589 · mc-freezes-aad5f2f5954c6ed7cb3ac4b14430611ac02e757e

For experts: raw data explorer

Factsheet Descriptions Data sources

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