{"id":"58b79c39-4f1b-4a60-8503-a0a4caae0499","canonicalName":"Iurii Cuzneţov","primaryCountryId":"MD","dateOfBirth":"18.7.1988","placeOfBirth":"MOLDOVA, REPUBLIC OF","nationality":"MD","position":"Deputy Head of the General Department for External Relations, Autonomous Territorial Unit of Gagauzia","createdAt":"2026-08-08T17:30:01.191Z","updatedAt":"2026-09-22T11:15:39.226Z","aliases":[{"id":"3f0ef87c-8f25-4b98-ab23-23f1f57f91a0","personId":"58b79c39-4f1b-4a60-8503-a0a4caae0499","name":"Iurii Cuzneţov","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.193Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"0efa01ed-e277-4f96-b536-01645fc558ca","personId":"58b79c39-4f1b-4a60-8503-a0a4caae0499","name":"Cuzneţov Iurii","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.197Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"adad384b-1ea0-493a-b587-257c19f1aefe","personId":"58b79c39-4f1b-4a60-8503-a0a4caae0499","name":"Iurii CUZNEŢOV","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T11:20:17.529Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"d29d89ae-8104-4167-b280-1e3bc2750d1c","personId":"58b79c39-4f1b-4a60-8503-a0a4caae0499","regime":"EU","program":"MDA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:15:39.228Z","lastSeenAt":"2026-10-26T04:33:06.520Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"98562d36-fe18-4152-a04e-51ce486d9135","personId":"58b79c39-4f1b-4a60-8503-a0a4caae0499","regime":"Switzerland SECO","program":"Moldova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.201Z","lastSeenAt":"2026-10-19T09:03:29.693Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"170184","fetchedAt":"2026-10-26T04:33:06.520Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"78570","fetchedAt":"2026-10-19T09:03:29.693Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}