Chiril Guzun

Sanctioned

Last update: 01/06/2026

Name: Chiril Guzun

Gender: label.gender.m

Birth: 1979-04-27 MDA

Nationality: MDA, ROU

Person type: label.person_type.P

Other names: Chiril Guzun, Guzun Chiril

Aliases: кирилл гузун

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.MOLDOVA] - Canadian Sanctions Related to Moldova
-	Chiril 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 ré
-	Chiril 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 ré
-	Former border police officer, currently the leader of a paramilitary group, “SCUTUL POPORULUI”
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[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Former border police officer and the current leader of a paramilitary group, “SCUTUL POPORULUI”
[CHE.MOLDAU] - Measures in respect of Moldova	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Former border police officer and the current leader of a paramilitary group, “SCUTUL POPORULUI”
[CHE.MOLDOVA] - Measures in respect of Moldova	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Former border police officer and the current leader of a paramilitary group, “SCUTUL POPORULUI”
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Frequently Asked Questions

1. Does Chiril Guzun have any sanctions?

Yes, Chiril Guzun is sanctioned by:

2. Can I receive AML sanctions alerts on Chiril Guzun?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Chiril Guzun:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.