ListsEU Consolidated › eu_fsf-EU.12251.66

Ilia UZUN

Person on the EU Consolidated Financial Sanctions List, listed Oct. 14, 2024. Source reference EU.12251.66.

Programs

MDA

Names and aliases

Ilia UZUNprimary

Details

CountriesMoldova Moldova
Birth dates1967-05-16
Birth placesChioselia Rusă 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.