Iurii Cuzneţov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MOLDOVA] - Canadian Sanctions Related to Moldova | |
| - | 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 G |
| - | Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia State Identificatio |
| - | |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia State Identificatio |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia State Id |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Ga |
Adverse media
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Frequently Asked Questions
1. Does Iurii Cuzneţov have any sanctions?
Yes, Iurii Cuzneţov is sanctioned by:
2. Can I receive AML sanctions alerts on Iurii Cuzneţov?
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 Iurii Cuzneţov:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |