Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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Культурно-образовательный центр Молдовы
The Cultural Educational Centre of Moldova
Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας
Centre culturel et éducatif de Moldavie
Zentrum für kulturelle Bildung der Republik Moldau
Moldovan kulttuurikasvatuskeskus
Moldavski kulturno-obrazovni centar
Молдовският културно-образователен център
Centrul cultural-educațional al Moldovei
Centro Cultural e Educativo da Moldávia
Moldovai Kulturális Oktatási Központ
Культурно-образовательный центр Молдовы
The Cultural Educational Centre of Moldova
Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας
Centre culturel et éducatif de Moldavie
Zentrum für kulturelle Bildung der Republik Moldau
Moldovan kulttuurikasvatuskeskus
Moldavski kulturno-obrazovni centar
Молдовският културно-образователен център
Centrul cultural-educațional al Moldovei
Centro Cultural e Educativo da Moldávia
Moldovai Kulturális Oktatási Központ
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
promoted the opening of the Cultural Educational Center in multiple Russian cities. · The Cultural Educational Centre of Moldova facilitated electoral interference in the 2024 presidential elections by distributing free vouchers to voters transported to a Moscow polling station · together with the Victory political party · to systematically influence electoral outcomes. Ilan Shor and Evghenia Guțul · while simultaneously promoting the “Card of the Citizen of the Republic of Moldova in the Russian Federation” propaganda program. Those activities have been conducted in coordination with Ilan Shor and other associates
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publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.