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Arina Evgheni CORȘICOVA

Sanctioned entity
Arina Evgheni CORȘICOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameArina Evgheni CORȘICOVA · Corşicova Arina · Corşicova Arina Evgheni[sources]
Other nameArina Corsicova[sources]
Birth date[sources]
Genderfemale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
First nameArina · Arina Evgheni · Corşicova[sources]
ID Number0962011898118[sources]
Last nameArina · CORȘICOVA · Corşicova[sources]
PatronymicEvgheni[sources]
Positionleads several communications media trusts in the Republic of Moldova[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In this context, Arina Corșicova is also undermining the democratic political process in the Republic of Moldova by leading a disinformation campaign and by being politically backed by listed person Ilan Shor.

Swiss SECO Sanctions/Embargoes,

State Identification Number (IDNP): 0962011898118

Swiss SECO Sanctions/Embargoes,

Arina Corșicova 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, for disseminating incorrect information concerning the Russian war of aggression against Ukraine and current political events in the Republic of Moldova. Despite losing its television broadcasting licence, “Primul în Moldova” continues to disseminate false statements aimed at destabilising the constitutional order of the Republic of Moldova.

Swiss SECO Sanctions/Embargoes,

Furthermore, she is a long-time associate of Ilan Shor, having funded his electoral campaigns in the past and being an indirect shareholder of the “Banca Socială”, involved in the “Bank Fraud” case.

Swiss SECO Sanctions/Embargoes,

By undermining the democratic political process and destabilising the constitutional order Arina Corșicova is supporting actions and policies which undermine and threaten democracy, the rule of law, and stability in the Republic of Moldova. Furthermore, she is associated with Ilan Shor.

Swiss SECO Sanctions/Embargoes,

Arina Corșicova dirige plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “ACCENT TV” et “PRIMUL ÎN MOLDOVA”, dont les licences de radiodiffusion ont été suspendues par la République de Moldavie pour diffusion d’informations erronées concernant la guerre d’agression menée par la Russie contre l’Ukraine et les événements politiques actuels en République de Moldavie. Malgré la perte de sa licence de télévision, “Primul în Moldova” poursuit la diffusion de fausses déclarations visant à déstabiliser l’ordre constitutionnel de la République de Moldavie. Dans ce contexte, Arina Corșicova porte également atteinte au processus politique démocratique en République de Moldavie par la campagne de désinformation qu’elle mène et par le soutien politique qu’elle reçoit de la part d’Ilan Shor, une personne inscrite sur la liste. En outre, elle est une associée de longue date d’Ilan Shor, dont elle a financé dans le passé les campagnes électorales, et elle est une actionnaire indirecte de la “Banca Socială”, impliquée dans l’affaire de “fraude bancaire”. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Arina Corșicova soutient les actions et les politiques qui portent atteinte et qui menacent la démocratie, l’État de droit et la stabilité en République de Moldavie. Elle est en outre associée à Ilan Shor.

French Freezing of Assets,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: fr-ga-7147 · eu-tb-logical-163594 · ca-sema-1-16-md-corsicova-arina · eu-fsf-eu-11401-57 · ch-seco-71293

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