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

Albot Maria

Moldova · CH_SECO

person

Alexandru BEȘCHIERU

· CH_SECO

person

Alexei Lungu

· CH_SECO

person

Arina Evgheni CORȘICOVA

· CH_SECO

person

Cavcaliuc Gheorghe

Moldova · CH_SECO

person

CHAIKA Igor Yuryevich

Russia / Russie · CH_SECO

person

Chitoroagă Dumitru

Moldova · CH_SECO

person

Cuznetov Iurii

Moldova · CH_SECO

person

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

· CH_SECO

person

Gutul Evghenia

Moldova · CH_SECO

person

Guzun Chiril

Moldova · CH_SECO

person

Lozovan Irina

Moldova · CH_SECO

person

Nesterovschi Alexandr

Moldova · CH_SECO

person

Parasca Natalia

Moldova · CH_SECO

person

Parutenco Nelli

Moldova · CH_SECO

person

Petrov Victor

Moldova · CH_SECO

person

Plahotniuc Vladimir

Moldova · CH_SECO

person

Shor Ilan Mironovich

Moldova · CH_SECO

person

Tauber Marina

Moldova · CH_SECO

person

Uzun Ilia

Moldova · CH_SECO

person

Vadim GROZAVU

· CH_SECO

person

Victoria FURTUNĂ

· CH_SECO

person

Vlah Mihail

Moldova · CH_SECO