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Arina Evgheni CORȘICOVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
MD
Date of birth
1974-12-28T00:00:00.000Z
Role
Leads several communications media trusts in the Republic of Moldova one of which owns two television channels, ‘ACCENT TV’ and ‘PRIMUL ÎN MOLDOVA’, the broadcasting licences of which were suspended by the Republic of Moldova

Also known as

Aliases
‘ACCENT TV’ and ‘PRIMUL ÎN MOLDOVA’ · Arina Evgheni Corşicova · Arina Evgheni CORȘICOVA · Leads several communications media trusts in the Republic of Moldova one of which owns two television channels · the broadcasting licences of which were suspended by the Republic of Moldova

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF MDA EU FSF: MDA (2025/817 (OJ L202500817)) 28/04/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 04/03/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.