Statements: Iurii Cuznetov

Canonical ID: Q130531635 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasЮрий Кузнецовca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:birthCountrymdch_seco_sanctionsch-seco-78570
Person:birthDate1988-07-18ch_seco_sanctionsch-seco-78570
Person:birthDate1988-07-18wikidataQ130531635
Person:birthDate1988-07-18frafr_tresor_gels_avoirfr-ga-7670
Person:birthDate1988eu_fsfeu-fsf-eu-12249-89
Person:birthDate1988-07-18eu_fsfeu-fsf-eu-12249-89
Person:birthDate1988-07-18framc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:birthDate1988-07-18ca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:birthPlaceRSS de Moldaviefrafr_tresor_gels_avoirfr-ga-7670
Person:birthPlaceMOLDAVIEframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:citizenshipmdwikidataQ130531635
Person:countrymdfrafr_tresor_gels_avoirfr-ga-7670
Person:countrymdeu_fsfeu-fsf-eu-12249-89
Person:countrymdca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:createdAt2024-11-08ch_seco_sanctionsch-seco-78570
Person:firstNameIuriironeu_fsfeu-fsf-eu-12249-89
Person:firstNameIuriifrafr_tresor_gels_avoirfr-ga-7670
Person:firstNameIuriiframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:firstNameIuriica_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:firstNameIuriich_seco_sanctionsch-seco-78570
Person:gendermaleengwikidataQ130531635
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7670
Person:gendermaleframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:gendermaleroneu_fsfeu-fsf-eu-12249-89
Person:gendermalech_seco_sanctionsch-seco-78570
Person:idf5b7f1c43f0c1d8b9e70ff548d58b830f4821806ca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:id2412f4822a78d48b2be2a4d15a4695bb0705d7d7wikidataQ130531635
Person:idb0b00ffd6707b1fdd0ac24f364f8c04fe5da4f7aeu_fsfeu-fsf-eu-12249-89
Person:id677e6d4966aee36c24149fe744f6f9b2d88425e9frafr_tresor_gels_avoirfr-ga-7670
Person:id89045d139b7af5c8fab8cdb50641cc4423fe656bframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:id17450d7b52707ae0ae856cfba2166603bd0eb318ch_seco_sanctionsch-seco-78570
Person:idNumber2004042080868eu_fsfeu-fsf-eu-12249-89
Person:idNumber2004042080868ch_seco_sanctionsch-seco-78570
Person:idNumber2004042080868frafr_tresor_gels_avoirfr-ga-7670
Person:lastNameCUZNEŢOVroneu_fsfeu-fsf-eu-12249-89
Person:lastNameCuznetovca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:lastNameCUZNEŢOVfrafr_tresor_gels_avoirfr-ga-7670
Person:lastNameCuzneţovch_seco_sanctionsch-seco-78570
Person:lastNameCUZNEŢOVframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:modifiedAt2024-11-08ch_seco_sanctionsch-seco-78570
Person:modifiedAt2024-10-14eu_fsfeu-fsf-eu-12249-89
Person:nameIurii CUZNEŢOVframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:nameCuzneţov Iuriich_seco_sanctionsch-seco-78570
Person:nameIurii CuznetovengwikidataQ130531635
Person:nameIurii CUZNEŢOVroneu_fsfeu-fsf-eu-12249-89
Person:nameIurii Cuznetovca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:nameIurii CUZNEŢOVfrafr_tresor_gels_avoirfr-ga-7670
Person:nationalitymdeu_fsfeu-fsf-eu-12249-89
Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-7670
Person:nationalitymdch_seco_sanctionsch-seco-78570
Person:nationalitymdframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:notesNuméro d’identification national (IDNP): 2004042080868framc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:notesIurii Cuzneţov, a former member of Ilan Shor’s political party “SHOR” (“ȘOR”), is the Deputy Head of the General Department for External Relations of the Executive Committee of the Autonomous Territorial Unit of Gagauzia. He joined Evghenia Guţul on her visit to the Russian Federation and was involved in the scheme to finance Gagauzian citizens through a Russian bank. He actively supported Evghenia Guţul’s campaign for Governor (Bashkan) of Gagauzia. Iurii Cuzneţov is therefore associated with Evghenia Guţul.ch_seco_sanctionsch-seco-78570
Person:notesIurii Cuzneţov, ancien membre du parti politique d’Ilan Shor, “SHOR” (“ŞOR”), est chef adjoint du département général des relations extérieures du comité exécutif de l’unité territoriale autonome de Gagaouzie. Il s’est joint à Evghenia Guţul lors de la visite qu’elle a effectuée en Fédération de Russie et a participé au programme de financement des citoyens gagaouzes par l’intermédiaire d’une banque russe. Il a activement soutenu la campagne d’Evghenia Guţul pour devenir gouverneur (Bashkan) de Gagaouzie. Iurii Cuzneţov est donc associé à Evghenia Guţul.frafr_tresor_gels_avoirfr-ga-7670
Person:notesDeputy Head of the General Department for External Relations, Autonomous Territorial Unit of GagauziaengwikidataQ130531635
Person:positionChef adjoint du département général des relations extérieures de l’unité territoriale autonome de Gagaouziefrafr_tresor_gels_avoirfr-ga-7670
Person:positionDeputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauziaroneu_fsfeu-fsf-eu-12249-89
Person:positionDeputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauziach_seco_sanctionsch-seco-78570
Person:positionChef adjoint du département général des relations extérieures de l’unité territoriale autonome de Gagaouzieframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:programIdEU-MDAeu_fsfeu-fsf-eu-12249-89
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7670
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-78570
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7670frafr_tresor_gels_avoirfr-ga-7670
Person:topicssanctioneu_fsfeu-fsf-eu-12249-89
Person:topicssanctionframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:topicssanctionch_seco_sanctionsch-seco-78570
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7670
Person:wikidataIdQ130531635wikidataQ130531635
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