Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cuzneţov Iurii · Iurii CUZNEŢOV · Iurii Cuznetov | [sources] | |||
Other name | Юрий Кузнецов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | MOLDAVIE · RSS de Moldavie | [sources] | |||
Gender | male | [sources] | |||
Nationality | Moldova | [sources] | |||
Country | Moldova | [sources] | |||
Citizenship | Moldova | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Iurii | [sources] | |||
ID Number | 2004042080868 | [sources] | |||
Last name | Cuznetov · Cuzneţov | [sources] | |||
Wikidata ID | Q130531635 | [sources] | |||
Position | Chef adjoint du département général des relations extérieures de l’unité territoriale autonome de Gagaouzie · Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
State Identification Number (IDNP): 2004042080868
Iurii 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.
Function: Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia
Iurii 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.
Numéro d’identification national (IDNP): 2004042080868
Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia
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External dataset · Wikidata · non-official source
eu-oj-5147fa3df67b60759a506de874a4876671c106a4
· fr-ga-7670
· mc-freezes-c07c967df0081bb93172d1cd6b181fd7a671d3fd
· NK-CrUpwTvUxqSrFxNVCfzPRp
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
2004042080868 | Moldova | Other identification number | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In relation To Moldova | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - |
Monaco | La Principauté de Monaco | - | - | - |