Lists › EU Consolidated › eu_fsf-EU.12249.89
Iurii CUZNEŢOV
Person on the EU Consolidated Financial Sanctions List, listed Oct. 14, 2024. Source reference EU.12249.89.
Programs
Names and aliases
| Iurii CUZNEŢOV | primary |
Details
| Countries |  Moldova |
| Birth dates | 1988-07-18 |
| Birth places | MOLDOVA, REPUBLIC OF |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.