amisanctioned
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Home › Search › Russian collaborators in Moldova Country: Moldova Entered into force: October 16, 2023 Canada is imposing sanctions on 9 individuals, including people who are associated with influential oligarchs or connected to the Shor Party, sanctioned by Canada in June 2023 in response to its continued efforts to destabilize the democratically elected Moldovan government in favour of Russia. List of individuals - October 16, 2023 (9 individuals) Aleksandr Valeryevich KALININ Grigore Ivanovich CARAMALAC Vera PLAHOTNIUC Valerii KLIMENCO Maria ALBOT Serghei BURGUDJI Igor HIMICI Tatiana PLATON Arina CORŞICOVA

Russian collaborators in Moldova Country: Moldova Entered into force: October 16, 2023 Canada is imposing sanctions on 9 individuals, including people who are associated with influential oligarchs or connected to the Shor Party, sanctioned by Canada in June 2023 in response to its continued efforts to destabilize the democratically elected Moldovan government in favour of Russia. List of individuals - October 16, 2023 (9 individuals) Aleksandr Valeryevich KALININ Grigore Ivanovich CARAMALAC Vera PLAHOTNIUC Valerii KLIMENCO Maria ALBOT Serghei BURGUDJI Igor HIMICI Tatiana PLATON Arina CORŞICOVA

⚠ 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.