amisanctioned
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.

Home › Search › Elites and Russian Collaborators in Moldova Country: Moldova Entered into force: May 30, 2023 Canada is imposing sanctions against 7 Moldovan individuals, including oligarchs, business people, parliamentarians and politicians who are connected to Russia. List of individuals - May 30, 2023 (7 individuals) Vladimir PLAHOTNIUC Ilan Mironovich SHOR Vladimir ANDRONACHI Veaceslav PLATON Constantin BOTNARI Gheorghe CAVCALIUC Marina TAUBER

Elites and Russian Collaborators in Moldova Country: Moldova Entered into force: May 30, 2023 Canada is imposing sanctions against 7 Moldovan individuals, including oligarchs, business people, parliamentarians and politicians who are connected to Russia. List of individuals - May 30, 2023 (7 individuals) Vladimir PLAHOTNIUC Ilan Mironovich SHOR Vladimir ANDRONACHI Veaceslav PLATON Constantin BOTNARI Gheorghe CAVCALIUC Marina TAUBER

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Moldova

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_SEMA_SANCTIONS_NEWS CA-UKRAINE Canada SEMA Russia/Ukraine sanctions news Russia/Ukraine — source ↗

Listed on · 1

CA_SEMA_SANCTIONS_NEWS
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.