KnowSanctions
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Iurii CUZNEŢOV

Sanctioned
Type
person
Subtype
Country
Moldova
Date of birth
1988-07-18
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12249.89
Asset freeze
2024-10-14activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/2700 (OJ L14102024)regulation 2024/2700 (OJ L14102024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Iurii CUZNEŢOVPrimary name
    mo
    EU FSF ↗
    Record provenance
    ID
    EU.12249.89
    SHA-256
    ae37e9b10291caad595a3e1679fba9b11ab6d602bea3805d9a6eea35be151c5b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2004042080868OTHER
    Country: Moldova, Republic Of
    EU FSF ↗
    Record provenance
    ID
    EU.12249.89
    SHA-256
    ae37e9b10291caad595a3e1679fba9b11ab6d602bea3805d9a6eea35be151c5b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1988-07-18Birth date
    Source not recordedOriginal record not linked

Places

  • Moldova, Republic OfBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Moldova, Republic OfBirth
    EU FSF ↗
    Record provenance
    ID
    EU.12249.89
    SHA-256
    ae37e9b10291caad595a3e1679fba9b11ab6d602bea3805d9a6eea35be151c5b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moldova, Republic OfNationality
    EU FSF ↗
    Record provenance
    ID
    EU.12249.89
    SHA-256
    ae37e9b10291caad595a3e1679fba9b11ab6d602bea3805d9a6eea35be151c5b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)