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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

UZUN Ilia

Date of Birth: 1967-05-16

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 90

Information:

Function: Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, 
member of the People’s Assembly of Gagauzia
Alias: UZUN Ilia
Birth: 1967-05-16
ID Document: 0961607975268 (other-Other identification number) (State Identification Number (IDNP))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ilia UZUN

Date of Birth: 1967-05-16

Type: individual

Updated: 2026-08-11 05:57:56

Accuracy: 75

Information:

Function: Deputy President of the Executive Committee of the Autonomous Territorial Unit of Gagauzia, 
member of the People’s Assembly of Gagauzia
Alias: UZUN Ilia
Birth: 1967-05-16
ID Document: 0961607975268 (other-Other identification number) (State Identification Number (IDNP))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions