amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Home › Sanctions › CH SECO: Moldova

CH SECO: Moldova

34 entities are currently designated under the CH SECO: Moldova sanctions program (regime: Moldova). Source authority: CH_SECO.

company

A7 LLC

· CH_SECO

 company

Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation

· CH_SECO

 company

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

· CH_SECO

 company

The Cultural Educational Centre of Moldova

· CH_SECO

 company

Victory/Pobeda Political Bloc

· CH_SECO

 person

Alexandr NESTEROVSCHI

Moldova · CH_SECO

 person

Alexandru BEȘCHIERU

· CH_SECO

 person

Alexei Lungu

· CH_SECO

 person

Alina Juc

· CH_SECO

 person

Anton Tregub

· CH_SECO

 person

Anton Usov

· CH_SECO

 person

Arina Evgheni CORȘICOVA

· CH_SECO

 person

Chiril GUZUN

Moldova · CH_SECO

 person

Dmitry MILYUTIN Dmitry Milyoutine Dmitrij Miljutin Dmitrij Miljutin Dmitrij Miljutin Дмитрий Милютин Dmitrij Milyutin

· CH_SECO

 person

Dumitru CHITOROAGĂ

Moldova · CH_SECO

 person

Evghenia GUȚUL Evghenia Guțulová Evghenia Guţulová

Moldova · CH_SECO

 person

Gheorghe Petru CAVCALIUC

Moldova · CH_SECO

 person

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

Moldova · CH_SECO

 person

Ilia UZUN

Moldova · CH_SECO

 person

Irina MIHAIL LOZOVAN

Moldova · CH_SECO

 person

Irina Vlah

· CH_SECO

 person

Iurii CUZNEŢOV

Moldova · CH_SECO

 person

Iuri Vitneanski

· CH_SECO

 person

Maria ALBOT Maria Albotová Maria Albotová

Moldova · CH_SECO

 person

Marina TAUBER Marina Tauberová Marina Tauberová

Moldova · CH_SECO

 person

Mihail VLAH

Moldova · CH_SECO

 person

Natalia PARASCA

Moldova · CH_SECO

 person

Nelli PARUTENCO Nelli Parutencová Nelli Parutencová

Moldova · CH_SECO

 person

Ruslan Garbalî

· CH_SECO

 person

Vadim GROZAVU

· CH_SECO

 person

Victoria FURTUNĂ

· CH_SECO

 person

Victor PETROV

Moldova · CH_SECO

 person

Vlad Ulinici

Moldova · CH_SECO

 person

Игорь Юрьевич ЧАЙКА Igor Yurievich CHAYKA Igor Yurievich CHAIKA Igor Jurjevitj TJAJKA Igor Jurievič ČAJKA

Russia / Russie · CH_SECO