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VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)

Sanctioned entity
TypeOrganization[sources]
NameVICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA) · Victory/Pobeda Political Bloc · Политический блок “Победа”[sources]
Other nameПолитический блок “Победа”[sources]
Legal formBloc politique · Political bloc[sources]
CountryRussia[sources]
Statusnot available[sources]
AddressMoscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The Victory/Pobeda Political Bloc was established by Ilan Shor on 21 April 2024. The bloc was formed with several notable signatories including Marina Tauber and Evghenia Guțul, and leaders of the “Chance” (Șansă), “Revival” (Renaștere), “Victory” (Victorie) and “Alternative and Salvation Force of Moldova” (Forța de Alternativă și de Salvare a Moldovei) parties. During the assembly, Ilan Shor was elected as the chairman of the political bloc, with listed persons Evghenia Guțul as the executive secretary and Marina Tauber as the secretary. The Victory/Pobeda Political Bloc is involved in spreading false information and engaged in vote-buying schemes during the presidential elections and the constitutional referendum on EU accession held in the Republic of Moldova in 2024. By undermining the democratic political process, including by seriously undermining the holding of elections, the Victory/Pobeda Political Bloc is responsible for actions or policies that undermine or threaten the sovereignty and independence of the Republic of Moldova, or democracy, the rule of law, stability or security in the Republic of Moldova. It is also associated with Ilan Shor.

Swiss SECO Sanctions/Embargoes,

The Victory/Pobeda Political Bloc was established by Ilan Shor on 21 April 2024. The bloc was formed with several notable signatories including Marina Tauber and Evghenia Guțul, and leaders of the “Chance” (Șansă), “Revival” (Renaștere), “Victory” (Victorie) and “Alternative and Salvation Force of Moldova” (Forța de Alternativă și de Salvare a Moldovei) parties. During the assembly, Ilan Shor was elected as the chairman of the political bloc, with listed persons Evghenia Guțul as the executive secretary and Marina Tauber as the secretary.

EU Financial Sanctions Files (FSF),

Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril 2024. Le bloc a été constitué avec plusieurs signataires notables, dont Marina Tauber et Evghenia Guțul, ainsi que les dirigeants des partis “Chance” (Șansă), “Renaissance” (Renaștere), “Victoire” (Victorie) et “Force alternative et de salut de la Moldavie” (Forța de Alternativă și de Salvare a Moldovei). Au cours de l’assemblée, Ilan Shor a été élu président du bloc politique, avec d’autres personnes inscrites sur la liste: Evghenia Guțul comme secrétaire exécutive et Marina Tauber comme secrétaire. Le bloc politique Victoire/Pobeda est impliqué dans la diffusion de fausses informations et engagé dans des dispositifs d’achat de voix lors de l’élection présidentielle et du référendum constitutionnel sur l’adhésion à l’UE qui se sont tenus en République de Moldavie en 2024. En compromettant le processus politique démocratique, y compris en compromettant gravement la tenue de scrutins, le bloc politique Victoire/Pobeda est responsable d’actions ou de politiques qui compromettent ou menacent la souveraineté et l’indépendance de la République de Moldavie, ou la démocratie, l’état de droit, la stabilité ou la sécurité dans la République de Moldavie. Il est également associé à Ilan Shor.

French National Asset Freezing System,

Type d’entité : Bloc politique

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,822

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,865

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 · DGT

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: mc-freezes-178ebabc2f3609226786d5568ab18a2e55f69178 · ch-seco-94612 · fr-ga-8220 · eu-fsf-eu-13438-30 · eu-oj-cf2161f5213419226ffbe2c86f7a519b5d25b2d9

For experts: raw data explorer