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Sanctioned entities · Moldova

70 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

NTV Moldova

CA_DFATD · CA_GAC

 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

Shor Party

CA_DFATD · CA_GAC

 company

TV6

CA_DFATD · CA_GAC

 company

Victory/Pobeda Political Bloc

CA_DFATD · CA_GAC

 person

Aleksandr Valeryevich Kalinin

CA_GAC

 person

Alexandr Nesterovschi

CA_GAC

 person

Alexei Lungu

CA_GAC

 person

Andronachi Vladimir

CA_DFATD

 person

Arina Corşicova

CA_DFATD

 person

Botnari Constantin

CA_DFATD

 person

Burgudji Serghei

CA_DFATD

 person

Chiril Guzun

CA_GAC

 person

Constantin Botnari

CA_GAC

 person

Corşicova Arina

CA_GAC

 person

Dmitri Buimistru

CA_GAC

 person

Dumitru Chitoroagă

CA_GAC

 person

Elites and Russian Collaborators in Moldova Country: Moldova Entered into force: May 30, 2023 Canada is imposing sanctions against 7 Moldovan individuals, including oligarchs, business people, parliamentarians and politicians who are connected to Russia. List of individuals - May 30, 2023 (7 individuals) Vladimir PLAHOTNIUC Ilan Mironovich SHOR Vladimir ANDRONACHI Veaceslav PLATON Constantin BOTNARI Gheorghe CAVCALIUC Marina TAUBER

CA_SEMA_SANCTIONS_NEWS

 person

Evghenia Gutul

CA_GAC

 person

Furtună Victoria

CA_DFATD

 person

Gheorghe Cavcaliuc

CA_GAC

 person

Grigore Ivanovich Caramalac

CA_GAC

 person

Gutul Evghenia

CA_DFATD · CH_SECO

 person

Himici Igor

CA_DFATD

 person

Igor Himici

CA_GAC

 person

Ilia Uzun

CA_GAC

 person

Inocentiu Plahotniuc

US_KLEPTO_HR_VISA

 person

Irina Lozovan

CA_GAC

 person

Irina Vlah

CA_GAC

 person

Iurii Cuznetov

CA_GAC

 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

Marina Tauber

CA_GAC

 person

Mihail Vlah

CA_GAC

 person

Moldovan entity Country: Moldova Entered into force: May 30, 2023 Canada is imposing sanctions against 1 entity, a political party closely connected with one of the individuals that is also being sanctioned by Canada. List of entities - May 30, 2023 (1 entity) Shor Party

CA_SEMA_SANCTIONS_NEWS

 person

Moldovan television stations Country: Moldova Entered into force: October 16, 2023 Canada is imposing sanctions on 6 television stations that Moldovan authorities have found actively promoted and disseminated Russian disinformation to justify Russia’s war of aggression against Ukraine. List of entities - October 16, 2023 (6 entities) Perviy Kanal in Moldova RTR Moldova Accent TV NTV Moldova TV6 Orhei TV

CA_SEMA_SANCTIONS_NEWS

 person

Natalia Parasca

CA_GAC

 person

Nelli Parutenco

CA_GAC

 person

NILOV

GB_FCDO_SANCTIONS

 person

Oxana Childescu

US_KLEPTO_HR_VISA

 person

Parutenco Nelli

BE_FOD · CA_DFATD · CH_SECO · EU_FSF

 person

Plahotniuc Vera

CA_DFATD

 person

Platon Tatiana

CA_DFATD

 person

Platon Veaceslav

CA_DFATD

 person

Russian collaborators in Moldova Country: Moldova Entered into force: October 16, 2023 Canada is imposing sanctions on 9 individuals, including people who are associated with influential oligarchs or connected to the Shor Party, sanctioned by Canada in June 2023 in response to its continued efforts to destabilize the democratically elected Moldovan government in favour of Russia. List of individuals - October 16, 2023 (9 individuals) Aleksandr Valeryevich KALININ Grigore Ivanovich CARAMALAC Vera PLAHOTNIUC Valerii KLIMENCO Maria ALBOT Serghei BURGUDJI Igor HIMICI Tatiana PLATON Arina CORŞICOVA

CA_SEMA_SANCTIONS_NEWS

 person

Serghei Burgudji

CA_GAC

 person

TARAKANOV

GB_FCDO_SANCTIONS

 person

Tatiana Platon

CA_GAC

 person

Tauber Marina

CA_DFATD · CH_SECO · OFAC_SDN · UK_OFSI

 person

Tauberova

GB_FCDO_SANCTIONS

 person

Timofei Plahotniuc

US_KLEPTO_HR_VISA

 person

Ulinici

GB_FCDO_SANCTIONS

 person

Valerii Klimenco

CA_GAC

 person

Veaceslav Platon

CA_GAC

 person

Veaceslav Valico

CA_GAC

 person

Vera Plahotniuc

CA_GAC

 person

Victoria Furtună

CA_GAC

 person

Victor Petrov

CA_GAC

 person

Vladimir Andronachi

CA_GAC

 person

Vladimir Plahotniuc

US_KLEPTO_HR_VISA

 person

Vlah Irina

CA_DFATD