Statements: Chiril Guzun

Canonical ID: NK-9KpByfUikjPmqQ3fPGcZ9r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasКирилл Гузунca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:birthCountrymdch_seco_sanctionsch-seco-71272
Person:birthDate1979be_fod_sanctionseu-fsf-eu-11399-52
Person:birthDate1979-04-27framc_fund_freezesmc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
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Person:birthDate1979-04-27eu_travel_banseu-tb-logical-163584
Person:birthDate1979eu_fsfeu-fsf-eu-11399-52
Person:birthDate1979-04-27eu_fsfeu-fsf-eu-11399-52
Person:birthDate1979-04-27ch_seco_sanctionsch-seco-71272
Person:birthDate1979-04-27frafr_tresor_gels_avoirfr-ga-7145
Person:birthDate1979-04-27ca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:birthDate1979-04-27be_fod_sanctionseu-fsf-eu-11399-52
Person:birthPlaceRatus, Criulenifrafr_tresor_gels_avoirfr-ga-7145
Person:birthPlaceRatus, Moldovach_seco_sanctionsch-seco-71272
Person:birthPlaceRatus, MOLDOVA, REPUBLIC OFeu_travel_banseu-tb-logical-163584
Person:birthPlaceRatus, MOLDOVA, REPUBLIC OFbe_fod_sanctionseu-fsf-eu-11399-52
Person:birthPlaceRatus, MOLDOVA, REPUBLIC OFeu_fsfeu-fsf-eu-11399-52
Person:birthPlaceRatus, Criuleni : MOLDAVIEframc_fund_freezesmc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
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Person:countrymdca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:createdAt2024-03-05ch_seco_sanctionsch-seco-71272
Person:firstNameChirileu_travel_banseu-tb-logical-163584
Person:firstNameChirilengbe_fod_sanctionseu-fsf-eu-11399-52
Person:firstNameChirilengeu_fsfeu-fsf-eu-11399-52
Person:firstNameChirilch_seco_sanctionsch-seco-71272
Person:firstNameChirilca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:firstNameChirilfrafr_tresor_gels_avoirfr-ga-7145
Person:firstNameChirilframc_fund_freezesmc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-11399-52
Person:gendermalech_seco_sanctionsch-seco-71272
Person:gendermaleengeu_fsfeu-fsf-eu-11399-52
Person:gendermaleeu_travel_banseu-tb-logical-163584
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Person:gendermalefrafr_tresor_gels_avoirfr-ga-7145
Person:id3021c2ed093eac451c7bdba5f02055edb546cbb4eu_travel_banseu-tb-logical-163584
Person:id0faf6095c8a4d0418de731b24e670152221bbc64framc_fund_freezesmc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
Person:id836e7c4f6db57614d08c5ea123889dec9f13c7afch_seco_sanctionsch-seco-71272
Person:idd7a7e683eab804e74c7e2531701dbf072b740fcdbe_fod_sanctionseu-fsf-eu-11399-52
Person:id774d804a493f0083bff31e66e27da11cea4909b7ca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:idc2518ba0cf4d624e0d3bca0f1ad5d679895c65cafrafr_tresor_gels_avoirfr-ga-7145
Person:id25f965376e98f415163e17b96d04f49bace9af21eu_fsfeu-fsf-eu-11399-52
Person:lastNameGUZUNfrafr_tresor_gels_avoirfr-ga-7145
Person:lastNameGUZUNframc_fund_freezesmc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
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Person:lastNameGuzunch_seco_sanctionsch-seco-71272
Person:lastNameGuzunca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:modifiedAt2024-04-30be_fod_sanctionseu-fsf-eu-11399-52
Person:modifiedAt2024-04-30eu_fsfeu-fsf-eu-11399-52
Person:modifiedAt2024-05-22ch_seco_sanctionsch-seco-71272
Person:nameChiril GUZUNeu_travel_banseu-tb-logical-163584
Person:nameChiril GUZUNengbe_fod_sanctionseu-fsf-eu-11399-52
Person:nameChiril GUZUNengeu_fsfeu-fsf-eu-11399-52
Person:nameChiril GUZUNframc_fund_freezesmc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
Person:nameChiril GUZUNfrafr_tresor_gels_avoirfr-ga-7145
Person:nameChiril Guzunca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:nameGuzun Chirilch_seco_sanctionsch-seco-71272
Person:nationalityroframc_fund_freezesmc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
Person:nationalitymdch_seco_sanctionsch-seco-71272
Person:nationalityroch_seco_sanctionsch-seco-71272
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Person:nationalitymdeu_fsfeu-fsf-eu-11399-52
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Person:nationalityrobe_fod_sanctionseu-fsf-eu-11399-52
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Person: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 Chiril Guzun’s organisation regarding the violent protests. In addition, Natalia Guzun, the wife of Chiril Guzun, is vice-president of the “PACE” party. In 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 “Scutul Poporului”. Chiril 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 Feb 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
Person: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
Person:positionFormer border police officerch_seco_sanctionsch-seco-71272
Person:positioncurrent leader of a paramilitary group, “SCUTUL POPORULUI”ch_seco_sanctionsch-seco-71272
Person:positionAncien agent de la police aux frontières, actuellement chef d’un groupe paramilitaire, “SCUTUL POPORULUI”framc_fund_freezesmc-freezes-419950df8edaceb843e10b0b7495b2fe9a4c190d
Person:positionFormer border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”engbe_fod_sanctionseu-fsf-eu-11399-52
Person:positionFormer border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”eu_travel_banseu-tb-logical-163584
Person:positionChef d'un groupe paramilitaire, “SCUTUL POPORULUI”frafr_tresor_gels_avoirfr-ga-7145
Person:positionAncien agent de la police aux frontièresfrafr_tresor_gels_avoirfr-ga-7145
Person:positionFormer border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”engeu_fsfeu-fsf-eu-11399-52
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-71272
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7145
Person:programIdEU-MDAbe_fod_sanctionseu-fsf-eu-11399-52
Person:programIdEU-MDAeu_fsfeu-fsf-eu-11399-52
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7145frafr_tresor_gels_avoirfr-ga-7145
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-92123430525c7fd0dc8e638bd4282a63b7e5f827
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7145
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