Statements: Iurii Cuznețov

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:birthDate1988-07-18frafr_tresor_gels_avoirfr-ga-7670
Person:birthDate1988-07-18ca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:birthDate1988-07-18eu_fsfeu-fsf-eu-12249-89
Person:birthDate1988eu_fsfeu-fsf-eu-12249-89
Person:birthDate1988-07-18be_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:birthDate1988-07-18ch_seco_sanctionsch-seco-78570
Person:birthDate1988-07-18framc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:birthDate1988-07-18wikidataQ130531635
Person:birthPlaceRSS de Moldaviefrafr_tresor_gels_avoirfr-ga-7670
Person:birthPlaceMOLDAVIEframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:citizenshipmdwikidataQ130531635
Person:countrymdca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:countrymdfrafr_tresor_gels_avoirfr-ga-7670
Person:countrymdbe_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:countrymdeu_fsfeu-fsf-eu-12249-89
Person:createdAt2024-11-08ch_seco_sanctionsch-seco-78570
Person:firstNameIuriifrafr_tresor_gels_avoirfr-ga-7670
Person:firstNameIuriironeu_fsfeu-fsf-eu-12249-89
Person:firstNameIuriich_seco_sanctionsch-seco-78570
Person:firstNameIuriica_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:firstNameIuriiframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:firstNameIuriibe_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:gendermaleengwikidataQ130531635
Person:gendermalech_seco_sanctionsch-seco-78570
Person:gendermalebe_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:gendermalefrafr_tresor_gels_avoirfr-ga-7670
Person:gendermaleroneu_fsfeu-fsf-eu-12249-89
Person:gendermaleframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:id4b4292233960a12e05ae70de4bc3351a9f0692cewikidataQ130531635
Person:id677e6d4966aee36c24149fe744f6f9b2d88425e9frafr_tresor_gels_avoirfr-ga-7670
Person:id348b15c80ccfd561df391a41957f095a20a08078be_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:id89045d139b7af5c8fab8cdb50641cc4423fe656bframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:id17450d7b52707ae0ae856cfba2166603bd0eb318ch_seco_sanctionsch-seco-78570
Person:idb0b00ffd6707b1fdd0ac24f364f8c04fe5da4f7aeu_fsfeu-fsf-eu-12249-89
Person:idf5b7f1c43f0c1d8b9e70ff548d58b830f4821806ca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:idNumber2004042080868eu_fsfeu-fsf-eu-12249-89
Person:idNumber2004042080868frafr_tresor_gels_avoirfr-ga-7670
Person:idNumber2004042080868ch_seco_sanctionsch-seco-78570
Person:lastNameCUZNEŢOVfrafr_tresor_gels_avoirfr-ga-7670
Person:lastNameCUZNEŢOVbe_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:lastNameCUZNEŢOVroneu_fsfeu-fsf-eu-12249-89
Person:lastNameCuzneţovch_seco_sanctionsch-seco-78570
Person:lastNameCuznetovca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
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 CuznețovengwikidataQ130531635
Person:nameIurii CUZNEŢOVfrafr_tresor_gels_avoirfr-ga-7670
Person:nameIurii CUZNEŢOVroneu_fsfeu-fsf-eu-12249-89
Person:nameIurii CUZNEŢOVbe_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:nameCuzneţov Iuriich_seco_sanctionsch-seco-78570
Person:nameIurii Cuznetovca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:nameIurii CUZNEŢOVframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:nationalitymdeu_fsfeu-fsf-eu-12249-89
Person:nationalitymdch_seco_sanctionsch-seco-78570
Person:nationalitymdframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-7670
Person:notesDeputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia, MoldovaengwikidataQ130531635
Person:notes(Date of UN designation: 2024-10-14)be_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:notes2004042080868 (other-Other identification number) (State Identification Number (IDNP))be_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
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:notesNuméro d’identification national (IDNP): 2004042080868framc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:positionChef adjoint du département général des relations extérieures de l’unité territoriale autonome de Gagaouzieframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
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 Gagauziabe_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:positionDeputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauziach_seco_sanctionsch-seco-78570
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-78570
Person:programIdEU-MDAeu_fsfeu-fsf-eu-12249-89
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7670
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7670frafr_tresor_gels_avoirfr-ga-7670
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700be_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:topicssanctionframc_fund_freezesmc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
Person:topicssanctionbe_fod_sanctionsbe-fod-b3ae5e89d9da755afcae0692fae114a1ce961229
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-3a1c08458033295fcf43269c5573de231a3213a5
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7670
Person:topicssanctionch_seco_sanctionsch-seco-78570
Person:topicssanctioneu_fsfeu-fsf-eu-12249-89
Person:wikidataIdQ130531635wikidataQ130531635
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting