Transnistria (Pridnestrovie) is a region part of Moldova
Victor MÄtrÄgunÄ
| Name: | Victor MÄtrÄgunÄ | | Country: | md | | Public Information | Id Q140916322 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
DUMINICA LILIANA
| Name: | DUMINICA LILIANA | | Birth Date: | 1975-12-12 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
SRL âMEGATEK GRUPâ
| Name: | SRL âMEGATEK GRUPâ | | Country: | md | | Address: | str. Grenoble 128, or. Codru, mun. ChiÈinÄu | | Sanctions: | neexecutarea clauzelor contractuale - 2026-08-05 - 2029-08-05 | | Source: | Moldovan Ban List of Economic Operators | | Date: | 2026-08-11T08:32:01 |
CEREDNICENCO ROMAN
| Name: | CEREDNICENCO ROMAN | | Birth Date: | 1983-04-08 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-07T13:37:01 |
PANCU SPARTAC
| Name: | PANCU SPARTAC | | Birth Date: | 2003-09-25 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-07T13:37:01 |
RATUSNII VLADIMIR
| Name: | RATUSNII VLADIMIR | | Birth Date: | 1987-10-30 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
MAZUR OLGA
| Name: | MAZUR OLGA | | Birth Date: | 1999-01-15 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Valeriu Chiveri
| Name: | Valeriu Chiveri | | Alias: | ĐалДŃĐžĐč ĐĐžĐČĐ”ŃŃ; ĐалДŃĐžĐč ЧОĐČĐ”ŃĐž; ĐалДŃĐžĐč ЧОĐČĐ”ŃŃ; ĐалДŃĐžŃ ĐĐžĐČĐ”ŃŃ; ĐалДŃĐžŃ Đ§ĐžĐČĐ”ŃĐž; ĐалДŃŃŃ ĐŃĐČĐ”ŃŃ | | Birth Date: | 1963-12-26 | | Country: | md | | Public Information | Id Q260165 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Adrian Domentiuc
| Name: | Adrian Domentiuc | | Birth Date: | 1979-05-30 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-08-05T11:23:01 |
Mihail Sidorov
| Name: | Mihail Sidorov | | Birth Date: | 1946-11-16 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-08-05T11:23:01 |
Remus Moroz
| Name: | Remus Moroz | | Birth Date: | 1972-02-03 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-08-05T11:23:01 |
Valentin Gaidarji
| Name: | Valentin Gaidarji | | Birth Date: | 1984-11-19 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-08-05T11:23:01 |
IBRIAN OLEG
| Name: | IBRIAN OLEG | | Birth Date: | 1998-04-11 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BREHUNET MAXIM
| Name: | BREHUNET MAXIM | | Birth Date: | 1993-01-18 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CARAMAN MARGARETA
| Name: | CARAMAN MARGARETA | | Birth Date: | 1976-10-08 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
PIVODA ALEXANDR
| Name: | PIVODA ALEXANDR | | Birth Date: | 1986-02-28 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BUCATARI STANISLAV
| Name: | BUCATARI STANISLAV | | Birth Date: | 2002-06-21 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CRUPENNICOV VASILI
| Name: | CRUPENNICOV VASILI | | Birth Date: | 1968-04-11 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CERCAVSCHI ANASTASIA
| Name: | CERCAVSCHI ANASTASIA | | Birth Date: | 1983-07-17 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BĂRĂÈA IGOR
| Name: | BĂRĂÈA IGOR | | Birth Date: | 1983-07-18 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Valeriu Mircea
| Name: | Valeriu Mircea | | Birth Date: | 1993-10-05 | | Country: | md | | Public Information | Id Q119053374 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Simion Ghimpu
| Name: | Simion Ghimpu | | Alias: | ĐĄŃĐŒŃĐŸĐœ ĐŃĐŒĐżŃ | | Birth Date: | 1939-05-24 | | Country: | md | | Public Information | Id Q7517855 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Oleg Voronin
| Name: | Oleg Voronin | | Alias: | Oleg Wladimirowitsch Woronin; Oleg Woronin; Oleq Voronin; ĐĐŸŃĐŸĐœĐžĐœ, ĐлДг ĐĐ»Đ°ĐŽĐžĐŒĐžŃĐŸĐČĐžŃ; ĐлДг ĐĐ»Đ°ĐŽĐžĐŒĐžŃĐŸĐČĐžŃ ĐĐŸŃĐŸĐœĐžĐœ; ĐлДг ĐĐŸŃĐŸĐœŃĐœ; ăȘăŹă°ă»ăŽă©ăăŒăăł | | Birth Date: | 1962-11-04 | | Country: | md | | Public Information | Id Q7086161 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vlad Druk
| Name: | Vlad Druk | | Alias: | Vlad Druc | | Birth Date: | 1948-10-17 | | Country: | md | | Public Information | Id Q18543974 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Georgeta Snegur
| Name: | Georgeta Snegur | | Alias: | àŠàŠ°à§àŠà§àŠàŠŸ àŠžà§àŠšà§àŠà§àŠ°; ăžă§ăȘă«ăžă§ăżă»ăčăă°ă« | | Birth Date: | 1937-04-23 | | Country: | md | | Public Information | Id Q79510644 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Djumberi Todua
| Name: | Djumberi Todua | | Birth Date: | 1937-04-25 | | Country: | md | | Public Information | Id Q20432271 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Antonina Lucinschi
| Name: | Antonina Lucinschi | | Alias: | Antonina Georgievna Luchinskaya; ĐĐœŃĐŸĐœĐžĐœĐ° ĐĐ”ĐŸŃгОДĐČĐœĐ° ĐŃŃĐžĐœŃĐșĐ°Ń; ĐĐœŃĐŸĐœĐžĐœĐ° ĐŃŃĐžĐœŃĐșĐ°Ń; ĐĐœŃĐŸĐœŃĐœĐ° ĐŃŃĐžĐœŃŃĐșĐ°; ĐĐœŃĐŸĐœŃĐœĐ° ĐŃŃĐžĐœŃŃ | | Birth Date: | 1940 | | Country: | md | | Public Information | Id Q75441702 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Angela GonÈa
| Name: | Angela GonÈa | | Alias: | ăąăłăžă§ă©ă»ăŽăłă¶ | | Birth Date: | 1978-08-16 | | Country: | md | | Public Information | Id Q18540535 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dan Suruceanu
| Name: | Dan Suruceanu | | Country: | md | | Public Information | Id Q140598542 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-25T14:57:50 |
Alexandru Arseni
| Name: | Alexandru Arseni | | Country: | md | | Public Information | Id Q138845754 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-25T14:57:50 |
Radu MusteaÈa
| Name: | Radu MusteaÈa | | Alias: | Radu MusteaÈÄ | | Birth Date: | 1988-10-24 | | Country: | md | | Public Information | Id Q140598527 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-25T14:57:50 |
SUTOV SERGHEI
| Name: | SUTOV SERGHEI | | Birth Date: | 1977-01-18 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
DRÄGAN VIOREL
| Name: | DRÄGAN VIOREL | | Birth Date: | 1989-02-06 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Corneliu Gurin
| Name: | Corneliu Gurin | | Alias: | ăłă«ăăȘăŠă»ăźă„ăȘăł | | Birth Date: | 1975-06-21 | | Country: | md | | Public Information | Id Q12725746 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Valeriu Gurbulea
| Name: | Valeriu Gurbulea | | Birth Date: | 1965-11-22 | | Country: | md | | Public Information | Id Q110752722 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Valeriu Balaban
| Name: | Valeriu Balaban | | Birth Date: | 1961-07-29 | | Country: | md | | Public Information | Id Q18537658 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Valeriu Zubco
| Name: | Valeriu Zubco | | Birth Date: | 1965-03-12 | | Country: | md | | Public Information | Id Q20433149 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Vasile Tofan
| Name: | Vasile Tofan | | Alias: | ÎαÏίλΔ ΀οÏÎŹÎœ; ĐĐ°ŃĐžĐ»Ń ĐąĐŸŃĐ°Đœ; ĐąĐŸŃĐ°Đœ, ĐĐ°ŃОлОĐč; ŐŐĄŐœŐ«ŐŹŐ« ŐŐžÖŐĄŐ¶; Ùۧ۳ÙÙÙ ŰȘÙÙŰ§Ù | | Birth Date: | 1982-07-12 | | Country: | md | | Public Information | Id Q140480413 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T02:04:18 |
LACHEI VITALIE
| Name: | LACHEI VITALIE | | Birth Date: | 1990-02-13 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-07-16T13:37:01 |
RUPA LIUBA
| Name: | RUPA LIUBA | | Birth Date: | 1976-04-14 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
GHEORGHITA DAVID
| Name: | GHEORGHITA DAVID | | Birth Date: | 2002-01-02 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-07-15T13:37:02 |
SIVACENKO OLEG
| Name: | SIVACENKO OLEG | | Birth Date: | 1971-04-09 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Sergiu Moraru
| Name: | Sergiu Moraru | | Birth Date: | 1976-12-11 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-07-15T11:23:01 |
DANILA VERONICA
| Name: | DANILA VERONICA | | Birth Date: | 1988-02-06 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Ăntreprinderea cu Capital StrÄin "HUAWEI TECHNOLOGIES" Societate cu RÄspundere LimitatÄ
| Name: | Ăntreprinderea cu Capital StrÄin "HUAWEI TECHNOLOGIES" Societate cu RÄspundere LimitatÄ | | Country: | md | | Address: | MD-2012, CHIÈINÄU BUIUCANI, mun. ChiÈinÄu, Sfatul ÈÄrii, 29, ap.(of.) 704 | | Source: | Graph-based entity tagging; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Date: | 2026-07-19T02:46:07 |
CIORUĆąA DIONISIE
| Name: | CIORUĆąA DIONISIE | | Birth Date: | 1988-11-18 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-07-11T13:37:02 |
FILIPOV EUGENIU
| Name: | FILIPOV EUGENIU | | Birth Date: | 1986-02-15 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-07-10T13:54:53 |
PAIRELI ANDREI
| Name: | PAIRELI ANDREI | | Birth Date: | 1995-06-24 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
GUZUN PAVEL
| Name: | GUZUN PAVEL | | Birth Date: | 2005-05-07 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ALA AFANASIE
| Name: | ALA AFANASIE | | Birth Date: | 2001-12-02 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
COCA GHEORGHE
| Name: | COCA GHEORGHE | | Birth Date: | 2004-02-10 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BURUIAN GHEORGHE
| Name: | BURUIAN GHEORGHE | | Birth Date: | 1996-10-16 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
TOCAREV VITALI
| Name: | TOCAREV VITALI | | Birth Date: | 1975-08-15 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CEBOTARI PETRU
| Name: | CEBOTARI PETRU | | Birth Date: | 1992-04-03 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ROMEUS ALBERT
| Name: | ROMEUS ALBERT | | Birth Date: | 1982-04-13 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
SRL âMOSDRAG-SUCCESâ
| Name: | SRL âMOSDRAG-SUCCESâ | | Alias: | "Societatea cu RÄspundere LimitatÄ ""MOSDRAG-SUCCES""" | | Country: | md | | Address: | MD-5941, rl. FÄleÈti, s. PĂźrliÈa; s. PĂźrliĆŁa, rl. FÄleĆti, Republica Moldova | | Sanctions: | neexecutarea clauzelor contractual - 2026-06-22 - 2029-06-22 | | Source: | Moldovan Ban List of Economic Operators; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Date: | 2026-07-19T02:46:07 |
STOICA ALIONA
| Name: | STOICA ALIONA | | Birth Date: | 1988-10-10 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
TODOROV DMITRII
| Name: | TODOROV DMITRII | | Birth Date: | 1980-10-08 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BUDACA IVAN
| Name: | BUDACA IVAN | | Birth Date: | 1982-05-06 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
VOLOVIC DMITRII
| Name: | VOLOVIC DMITRII | | Birth Date: | 1980-11-20 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Iuri Vitneanski
| Name: | Iuri Vitneanski | | Alias: | Vitneanski Iuri | | Birth Date: | 1989-08-06 | | Country: | md | | Sanctions: | ; (UE) 2026/1358 du 15 juin 2026 (UE Moldavie - R (UE) 2023/888) - Iuri Vitneanski est membre du parti politique RenaÈtere (Renaissance), qui fait partie du bloc politique Victoire/Pobeda. Il se livre activement Ă des activitĂ©s de diffusion de dĂ©sinformation et Ă des tactiques alarmistes, ainsi quâĂ la propagation de narratifs rĂ©currents sur les menaces supposĂ©es pesant sur la neutralitĂ© ou la âmilitarisationâ de la RĂ©publique de Moldavie. Iuri Vitneanski agit sous le contrĂŽle dâIlan Shor, personne inscrite sur la liste, dont il perçoit une rĂ©munĂ©ration mensuelle. Iuri Vitneanski participe Ă©galement Ă des actions publiques coordonnĂ©es par lâentitĂ© Evrazia, une association non-gouvernementale, inscrite sur la liste. Iuri Vitneanski a participĂ© Ă plusieurs rĂ©unions aux cĂŽtĂ©s de plusieurs personnes faisant partie de lâentourage dâIlan Shor. En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser et de renverser lâordre constitutionnel, Iuri Vitneanski met en Ćuvre et soutient des actions et des politiques qui compromettent et menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie. Il est Ă©galement associĂ© au bloc politique Victoire/Pobeda et Ă Evrazia.; 2026-06-15; "Iuri Vitneanski est membre du parti politique RenaÈtere (Renaissance), qui fait partie du bloc politique Victoire/Pobeda. Il se livre activement Ă des activitĂ©s de diffusion de dĂ©sinformation et Ă des tactiques alarmistes, ainsi quâĂ la propagation de narratifs rĂ©currents sur les menaces supposĂ©es pesant sur la neutralitĂ© ou la âmilitarisationâ de la RĂ©publique de Moldavie. Iuri Vitneanski agit sous le contrĂŽle dâIlan Shor, personne inscrite sur la liste, dont il perçoit une rĂ©munĂ©ration mensuelle. Iuri Vitneanski participe Ă©galement Ă des actions publiques coordonnĂ©es par lâentitĂ© Evrazia, une association non-gouvernementale, inscrite sur la liste. Iuri Vitneanski a participĂ© Ă plusieurs rĂ©unions aux cĂŽtĂ©s de plusieurs personnes faisant partie de lâentourage dâIlan Shor.
En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser et de renverser lâordre constitutionnel, Iuri Vitneanski met en Ćuvre et soutient des actions et des politiques qui compromettent et menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie. Il est Ă©galement associĂ© au bloc politique Victoire/Pobeda et Ă Evrazia."; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2026-08-11 | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; RISE Moldova People of interest; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date: | 2026-08-11T00:09:01 |
GARBALI Ruslan
| Name: | GARBALI Ruslan | | Alias: | GarbalĂź Ruslan; Ruslan GARBALĂ | | Birth Date: | 1970-06-03 | | Country: | md | | Sanctions: | ; (UE) 2026/1358 du 15 juin 2026 (UE Moldavie - R (UE) 2023/888) - Ruslan GarbalĂź est Ă la tĂȘte de lâorganisation territoriale de VulcÄneÈti du parti politique âRenaÈtereâ en RĂ©publique de Moldavie. En amont des Ă©lections lĂ©gislatives de 2025, il a participĂ© Ă lâorganisation de manifestations dont les participants Ă©taient rĂ©munĂ©rĂ©s. Les manifestations ont Ă©tĂ© annoncĂ©es par Ilan Shor, et Ruslan GarbalĂź avait pour rĂŽle exĂ©cutif de contacter les participants et de veiller Ă ce quâils soient rĂ©munĂ©rĂ©s. En outre, il a participĂ©, aux cĂŽtĂ©s dâIlan Shor, Ă lâĂ©vĂ©nement marquant le lancement du bloc politique âVictoire/Pobedaâ.En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser ou de renverser lâordre constitutionnel, Ruslan GarbalĂź soutient des actions et des politiques qui portent atteinte et qui menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie. Il est Ă©galement associĂ© Ă Ilan Shor.; 2026-06-15; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2026-08-11; "Ruslan GarbalĂź est Ă la tĂȘte de lâorganisation territoriale de VulcÄneÈti du parti politique âRenaÈtereâ en RĂ©publique de Moldavie. En amont des Ă©lections lĂ©gislatives de 2025, il a participĂ© Ă lâorganisation de manifestations dont les participants Ă©taient rĂ©munĂ©rĂ©s. Les manifestations ont Ă©tĂ© annoncĂ©es par Ilan Shor, et Ruslan GarbalĂź avait pour rĂŽle exĂ©cutif de contacter les participants et de veiller Ă ce quâils soient rĂ©munĂ©rĂ©s. En outre, il a participĂ©, aux cĂŽtĂ©s dâIlan Shor, Ă lâĂ©vĂ©nement marquant le lancement du bloc politique âVictoire/Pobedaâ.
En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser ou de renverser lâordre constitutionnel, Ruslan GarbalĂź soutient des actions et des politiques qui portent atteinte et qui menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie. Il est Ă©galement associĂ© Ă Ilan Shor." | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date: | 2026-08-11T00:09:01 |
Alina JUC
| Name: | Alina JUC | | Alias: | Juc Alina | | Birth Date: | 2000-11-05 | | Country: | md | | Sanctions: | ; (UE) 2026/1358 du 15 juin 2026 (UE Moldavie - R (UE) 2023/888) - Alina JUC Ă©tait coordinatrice du rĂ©seau dans le cadre dâune opĂ©ration secrĂšte financĂ©e par la Russie en lien avec Ilan Shor et visant Ă perturber les Ă©lections lĂ©gislatives de septembre 2025. Elle Ă©tait chargĂ©e dâassurer le recrutement et la coordination et de proposer une rĂ©munĂ©ration en contrepartie des activitĂ©s de dĂ©sinformation menĂ©es par lâintermĂ©diaire du rĂ©seau. La campagne de dĂ©sinformation Ă©tait en cours avant les Ă©lections lĂ©gislatives de 2025 dans le but dâamplifier les relais agissant pour le compte dâIlan Shor en menant des activitĂ©s de sondage destinĂ©es Ă fausser la rĂ©alitĂ© Ă©lectorale. Alina JUC travaille au sein dâune structure plus large construite autour dâune association non-gouvernementale, âEvraziaâ, instrument par lequel le recrutement, la formation, la diffusion de propagande et les rĂ©seaux de terrain ont Ă©tĂ© organisĂ©s. Dans le cadre de ladite architecture, elle agit en tant que coordinatrice de lâexĂ©cution des programmes dâEvrazia en RĂ©publique de Moldavie, faisant ainsi le lien entre les efforts locaux de manipulation Ă©lectorale et le rĂ©seau liĂ© Ă Shor et le rĂ©seau liĂ© Ă Evrazia. GrĂące au recrutement, Ă la direction opĂ©rationnelle, Ă la coordination des paiements et Ă lâexĂ©cution de stratĂ©gies, Alina Juc a jouĂ© un rĂŽle central dans la mise en Ćuvre des objectifs dâune campagne en matiĂšre de dĂ©sinformation et de perturbation des Ă©lections. Par consĂ©quent, elle est responsable dâactions qui compromettent ou menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie, et met en Ćuvre de telles actions, en faisant obstacle et en portant atteinte au processus politique dĂ©mocratique, notamment en faisant obstacle et en portant gravement atteinte Ă la tenue dâĂ©lections et en tentant de renverser lâordre constitutionnel en RĂ©publique de Moldavie. Elle est en outre associĂ©e Ă Ilan Shor et Ă Evrazia.; 2026-06-15; "Alina JUC Ă©tait coordinatrice du rĂ©seau dans le cadre dâune opĂ©ration secrĂšte financĂ©e par la Russie en lien avec Ilan Shor et visant Ă perturber les Ă©lections lĂ©gislatives de septembre 2025. Elle Ă©tait chargĂ©e dâassurer le recrutement et la coordination et de proposer une rĂ©munĂ©ration en contrepartie des activitĂ©s de dĂ©sinformation menĂ©es par lâintermĂ©diaire du rĂ©seau. La campagne de dĂ©sinformation Ă©tait en cours avant les Ă©lections lĂ©gislatives de 2025 dans le but dâamplifier les relais agissant pour le compte dâIlan Shor en menant des activitĂ©s de sondage destinĂ©es Ă fausser la rĂ©alitĂ© Ă©lectorale.
Alina JUC travaille au sein dâune structure plus large construite autour dâune association non-gouvernementale, âEvraziaâ, instrument par lequel le recrutement, la formation, la diffusion de propagande et les rĂ©seaux de terrain ont Ă©tĂ© organisĂ©s. Dans le cadre de ladite architecture, elle agit en tant que coordinatrice de lâexĂ©cution des programmes dâEvrazia en RĂ©publique de Moldavie, faisant ainsi le lien entre les efforts locaux de manipulation Ă©lectorale et le rĂ©seau liĂ© Ă Shor et le rĂ©seau liĂ© Ă Evrazia.
GrĂące au recrutement, Ă la direction opĂ©rationnelle, Ă la coordination des paiements et Ă lâexĂ©cution de stratĂ©gies, Alina Juc a jouĂ© un rĂŽle central dans la mise en Ćuvre des objectifs dâune campagne en matiĂšre de dĂ©sinformation et de perturbation des Ă©lections. Par consĂ©quent, elle est responsable dâactions qui compromettent ou menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie, et met en Ćuvre de telles actions, en faisant obstacle et en portant atteinte au processus politique dĂ©mocratique, notamment en faisant obstacle et en portant gravement atteinte Ă la tenue dâĂ©lections et en tentant de renverser lâordre constitutionnel en RĂ©publique de Moldavie. Elle est en outre associĂ©e Ă Ilan Shor et Ă Evrazia."; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2026-08-11 | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date: | 2026-08-11T00:09:01 |
STEFANCO NICOLAE
| Name: | STEFANCO NICOLAE | | Birth Date: | 1999-11-04 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-06-05T13:37:27 |
LAVRIC VASILE
| Name: | LAVRIC VASILE | | Birth Date: | 1958-02-26 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
RAILEAN IVAN
| Name: | RAILEAN IVAN | | Birth Date: | 1983-02-01 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Timofei Plahotniuc
| Name: | Timofei Plahotniuc | | Country: | md | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Timofei Plahotniuc is the son of Vladimir Plahotniuc. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Inocentiu Plahotniuc
| Name: | Inocentiu Plahotniuc | | Country: | md | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Inocentiu Plahotniuc is the son of Vladimir Plahotniuc. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Oxana Childescu
| Name: | Oxana Childescu | | Country: | md | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Oxana Childescu is the wife of Vladimir Plahotniuc. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
|
