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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthCountrymdch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthDate1979-04-27eu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthDate1979-04-27be_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthDate1979-04-27ch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthDate1979eu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthDate1979be_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthDate1979-04-27frafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthDate1979eu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthDate1979-04-27eu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthPlaceRatus, MOLDOVA, REPUBLIC OFbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthPlaceRatus, Moldovach_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthPlaceRatus, Criulenifrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthPlaceRatus, MOLDOVA, REPUBLIC OFeu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:birthPlaceRatus, MOLDOVA, REPUBLIC OFeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:countrymdeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:countrymdeu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:countrymdfrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:countrymdbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:createdAt2024-04-29eu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:createdAt2024-03-05ch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:createdAt2024-04-29be_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:firstNameChirileu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:firstNameChirilch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:firstNameChirilengeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:firstNameChirilengbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:firstNameChirilfrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:gendermaleeu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:gendermaleengeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:gendermalech_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:gendermalefrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:id9f186893b2ccbb3de9484c5747deacf4362d3666eu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:id3447ff2cbcf81cdf3d2b71d0fd0a2ff3f433e4dceu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:idd593211ba74c882ef06a2fb442d3e74e079e3a33ch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:iddac1c35bcf2ae0eed1994cb6431fbbf9403473bdfrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:id309efcd8183fb8082e53b5411781575a61d66590be_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:lastNameGuzunch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:lastNameGUZUNengeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:lastNameGUZUNeu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:lastNameGUZUNengbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:lastNameGUZUNfrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:modifiedAt2024-03-05ch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nameChiril GUZUNfrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nameChiril GUZUNeu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nameChiril GUZUNengeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nameGuzun Chirilch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nameChiril GUZUNengbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nationalityrofrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nationalitymdeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nationalityroeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nationalitymdch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nationalitymdbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nationalityrobe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nationalitymdeu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:nationalitymdfrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:notesChiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes. Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”. En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”.frafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:notesChiril Guzun is the founder and current leader of the “Scutul Poporului”, a paramilitary organisation in the Republic of Moldova, including former military, police and law-enforcement personnel, which uses violence while attending protests, particularly to destabilise the Republic of Moldova. During the attempts of February 2023 to destabilise the national government, groups of protesters affiliated to the subsequently-banned “Partidul ȘOR” and to the Building Europe at Home Party, “Partidul Acasă Construim Europa” (PACE) were supported and surrounded by members of the “Scutul Poporului”, who were involved in riots and violent demonstrations.ch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:notesChiril Guzun is also a long-time acquaintance of Gheorghe Cavcaliuc, a listed person and the leader of the “PACE” party. Cavcaliuc admitted to coordinating with Guzun’s organisation regarding the violent protests. In addition, Natalia Guzun, the wife of Chiril Guzun, is vice-president of the “PACE” party.ch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:notesFormer border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”ch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:notesIn the role of “Scutul Poporului” leader, by directing, engaging in and supporting violent demonstrations, Chiril Guzun is responsible for actions which undermine and threaten the rule of law, stability and security in the Republic of Moldova. Furthermore, Chiril Guzun is associated with Gheorghe Cavcaliuc and with “Scutul Poporului”.ch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:positionChef d'un groupe paramilitaire, “SCUTUL POPORULUI”frafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:positionAncien agent de la police aux frontièresfrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:positionFormer border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”engeu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:positionFormer border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”eu_travel_banseu-tb-logical-163584
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:positionFormer border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”engbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7145frafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7145
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:topicssanctionch_seco_sanctionsch-seco-71272
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:topicssanctioneu_fsfeu-fsf-eu-11399-52
NK-9KpByfUikjPmqQ3fPGcZ9rPerson:topicssanctioneu_travel_banseu-tb-logical-163584
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