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Sanctioned entities · Moldova

97 currently-sanctioned entities from Moldova, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Accent TV

CA_DFATD · CA_GAC

 company

Iuri VITNEANSKI

EU_JOURNAL

 company

NTV Moldova

CA_DFATD · CA_GAC

 company

OJSC Sber Bank (Belarus)

EU_JOURNAL

 company

Orhei TV

CA_DFATD · CA_GAC

 company

Perviy Kanal in Moldova

CA_DFATD · CA_GAC

 company

Public Association – Association of People with Epaulettes “Scutul Poporului”

CA_DFATD · CA_GAC

 company

RTR Moldova

CA_DFATD · CA_GAC

 company

Scutul Poporului

EU_FSF

 company

Shor Party

CA_DFATD · CA_GAC

 company

TV6

CA_DFATD · CA_GAC

 company

Victory/Pobeda Political Bloc

CA_DFATD · CA_GAC

 person

Aksyonov

GB_FCDO_SANCTIONS

 person

Aleksandr Akimovich KARAMAN Александр Акимович КАРАМАН Alexandru CARAMAN

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Aleksandr Valeryevich Kalinin

CA_GAC

 person

Alexandr Nesterovschi

CA_GAC

 person

Alexandr NESTEROVSCHI

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Alexei Lungu

CA_GAC

 person

Alina JUC

EU_JOURNAL

 person

Andronachi Vladimir

CA_DFATD

 person

Arina Corşicova

CA_DFATD

 person

Babakov

GB_FCDO_SANCTIONS

 person

Botnari Constantin

CA_DFATD

 person

Burgudji Serghei

CA_DFATD

 person

Chiril Guzun

CA_GAC

 person

Chiril GUZUN

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Constantin Botnari

CA_GAC

 person

Corşicova Arina

CA_GAC

 person

Dmitri Buimistru

CA_GAC

 person

Dmitri BUIMISTRU

BE_FOD · CA_DFATD · EU_FSF

 person

Dumitru Chitoroagă

CA_GAC

 person

Dumitru CHITOROAGĂ

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Evghenia Gutul

CA_GAC

 person

Evghenia GUȚUL Evghenia Guțulová Evghenia Guţulová

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Furtună Victoria

CA_DFATD

 person

Gheorghe Cavcaliuc

CA_GAC

 person

Gheorghe Petru CAVCALIUC

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Grigore Ivanovich Caramalac

CA_GAC

 person

Himici Igor

CA_DFATD

 person

Husam BADRAN

EU_JOURNAL

 person

Igor Himici

CA_GAC

 person

Ilan Mironovich Shor

CA_GAC

 person

Ilan Mironovici ȘOR Ilan Mironovich SHOR Ilan Schor Ilan Šor Ilan Šor

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Ilia Uzun

CA_GAC

 person

Ilia UZUN

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Inocentiu Plahotniuc

US_KLEPTO_HR_VISA

 person

Irina Lozovan

CA_GAC

 person

Irina MIHAIL LOZOVAN

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Irina Vlah

CA_GAC

 person

Irina VLAH

EU_JOURNAL

 person

Iurii Cuznetov

CA_GAC

 person

Iurii CUZNEŢOV

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Karaman

GB_FCDO_SANCTIONS

 person

Klimenco Valerii

CA_DFATD

 person

KONASHENKOV

GB_FCDO_SANCTIONS

 person

Konstantinov

GB_FCDO_SANCTIONS

 person

KUSHAKOV

GB_FCDO_SANCTIONS

 person

Lungu Alexei

CA_DFATD

 person

Maria Albot

CA_GAC

 person

Maria ALBOT Maria Albotová Maria Albotová

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Marina Tauber

CA_GAC

 person

Marina TAUBER Marina Tauberová Marina Tauberová

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Mihail Vlah

CA_GAC

 person

Mihail VLAH

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Natalia Parasca

CA_GAC

 person

Natalia PARASCA

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Nelli Parutenco

CA_GAC

 person

Nelli PARUTENCO Nelli Parutencová Nelli Parutencová

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

NILOV

GB_FCDO_SANCTIONS

 person

Oxana Childescu

US_KLEPTO_HR_VISA

 person

Pinchuk

GB_FCDO_SANCTIONS

 person

Plahotniuc

GB_FCDO_SANCTIONS

 person

Plahotniuc Vera

CA_DFATD

 person

Plahotniuc Vladimir

CA_DFATD

 person

Platon Tatiana

CA_DFATD

 person

Platon Veaceslav

CA_DFATD

 person

Ruslan GARBALÎ

EU_JOURNAL

 person

Serghei Burgudji

CA_GAC

 person

TARAKANOV

GB_FCDO_SANCTIONS

 person

Tatiana Platon

CA_GAC

 person

Tauber

GB_FCDO_SANCTIONS

 person

Timofei Plahotniuc

US_KLEPTO_HR_VISA

 person

Valerii Klimenco

CA_GAC

 person

Veaceslav Platon

CA_GAC

 person

Veaceslav Valico

CA_GAC

 person

Veaceslav VALICO

BE_FOD · CA_DFATD · EU_FSF

 person

Vera Plahotniuc

CA_GAC

 person

Victoria Furtună

CA_GAC

 person

Victor Petrov

CA_GAC

 person

Victor PETROV

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Vladimir Andronachi

CA_GAC

 person

Vladimir Plahotniuc

CA_GAC

 person

Vladimir Plahotniuc

US_KLEPTO_HR_VISA

 person

Vlad Ulinici

CH_SECO · OFAC_SDN · UK_OFSI

 person

Vlah Irina

CA_DFATD

 person

Александр КАЛИНИН Aleksandr Kalinin

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Григорий Иванович КАРАМАЛАК Grigory Ivanovich KARAMALAK Grigore CARAMALAC Grigorij KARAMALAK Grigore Ivanovich CARAMALAC Grigorij Karamalak

BE_FOD · CA_DFATD · CH_SECO · EU_FSF