CH SECO: Moldova

28 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

· CH_SECO

person

Alexandru BEȘCHIERU

· CH_SECO

person

Alexei Lungu

· CH_SECO

person

Arina Evgheni CORȘICOVA

· CH_SECO

person

CHAIKA Igor Yuryevich

Russia / Russie · CH_SECO

person

Chiril GUZUN

md · CH_SECO

person

Dmitry MILYUTIN

· CH_SECO

person

Dumitru CHITOROAGĂ

· CH_SECO

person

Gheorghe Petru CAVCALIUC

md · CH_SECO

person

Gutul Evghenia

Moldova · CH_SECO

person

Ilan Mironovich SHOR

· CH_SECO

person

Ilia UZUN

· CH_SECO

person

Irina MIHAIL LOZOVAN

· CH_SECO

person

Iurii CUZNEŢOV

· CH_SECO

person

Maria ALBOT Maria Albotová Maria Albotová

· CH_SECO

person

Mihail VLAH

· CH_SECO

person

Natalia PARASCA

· CH_SECO

person

Parutenco Nelli

Moldova · CH_SECO

person

Tauber Marina

Moldova · CH_SECO

person

Vadim GROZAVU

· CH_SECO

person

Victoria FURTUNĂ

· CH_SECO

person

Victor PETROV

· CH_SECO

person

Vladimir PLAHOTNIUC

· CH_SECO