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

EU FSF: MDA (2025/1434 (OJ L202501434))

27 entities are currently designated under the EU FSF: MDA (2025/1434 (OJ L202501434)) sanctions program. Source authority: EU_FSF.

company

A7 OOO

RUSSIAN FEDERATION · EU_FSF

company

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

RUSSIAN FEDERATION · EU_FSF

company

Scutul Poporului

MOLDOVA, REPUBLIC OF · EU_FSF

company

The Cultural Educational Centre of Moldova

RUSSIAN FEDERATION · EU_FSF

company

VICTORY/POBEDA POLITICAL BLOC

RUSSIAN FEDERATION · EU_FSF

person

Alexandr NESTEROVSCHI

Moldova · EU_FSF

person

Alexandru BEȘCHIERU

· EU_FSF

person

Alexei LUNGU

· EU_FSF

person

Arina Evgheni CORȘICOVA

· EU_FSF

person

Chiril GUZUN

Moldova · EU_FSF

person

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

· EU_FSF

person

Dumitru CHITOROAGĂ

Moldova · EU_FSF

person

Evghenia GUȚUL Evghenia Guțulová Evghenia Guţulová

Moldova · EU_FSF

person

Gheorghe Petru CAVCALIUC

Moldova · EU_FSF

person

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

Moldova · EU_FSF

person

Ilia UZUN

Moldova · EU_FSF

person

Irina MIHAIL LOZOVAN

Moldova · EU_FSF

person

Iurii CUZNEŢOV

Moldova · EU_FSF

person

Maria ALBOT Maria Albotová Maria Albotová

Moldova · EU_FSF

person

Marina TAUBER Marina Tauberová Marina Tauberová

Moldova · EU_FSF

person

Mihail VLAH

Moldova · EU_FSF

person

Natalia PARASCA

Moldova · EU_FSF

person

Nelli PARUTENCO Nelli Parutencová Nelli Parutencová

Moldova · EU_FSF

person

Vadim GROZAVU

· EU_FSF

person

Victoria FURTUNĂ

· EU_FSF

person

Victor PETROV

Moldova · EU_FSF

person

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

Russia / Russie · EU_FSF