Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Centre culturel et éducatif de Moldavie · Centro Cultural e Educativo da Moldávia · Centrul cultural-educațional al Moldovei · Moldavski kulturno-obrazovni centar · Moldovai Kulturális Oktatási Központ · | [sources] | |||
Other name | Культурно-образовательный центр Молдовы · “Культурно-образовательный центр Молдовы” | [sources] | |||
Legal form | Autonomous non-profit organisation · Organisation autonome à but non lucratif | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1237700920654 · 1237700920654 – 9705215107/770501001 · 770501001 · 9705215107 · 9705215107/770501001 | [sources] | |||
Website | moldovacenter.ru | [sources] | |||
Status | not available | [sources] | |||
Address | Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Registration number: 1237700920654 – 9705215107/770501001
The Cultural Educational Centre of Moldova facilitated electoral interference in the 2024 presidential elections by distributing free vouchers to voters transported to a Moscow polling station, while simultaneously promoting the “Card of the Citizen of the Republic of Moldova in the Russian Federation” propaganda program. Those activities have been conducted in coordination with Ilan Shor and other associates, to systematically influence electoral outcomes. Ilan Shor and Evghenia Guțul, together with the Victory political party, promoted the opening of the Cultural Educational Center in multiple Russian cities. The launch event has also been used as a platform to promote the agenda of the Victory/Pobeda Political Bloc, led by Ilan Shor and Evghenia Guțul. By undermining the democratic political process, including by seriously undermining the holding of elections, the Cultural Educational Centre of Moldova 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. The Cultural Educational Centre of Moldova is therefore associated with Ilan Shor.
The Cultural Educational Centre of Moldova facilitated electoral interference in the 2024 presidential elections by distributing free vouchers to voters transported to a Moscow polling station, while simultaneously promoting the “Card of the Citizen of the Republic of Moldova in the Russian Federation” propaganda program. Those activities have been conducted in coordination with Ilan Shor and other associates, to systematically influence electoral outcomes. Ilan Shor and Evghenia Guțul, together with the Victory political party, promoted the opening of the Cultural Educational Center in multiple Russian cities.
Le centre culturel et éducatif de Moldavie a facilité l’ingérence électorale lors de l’élection présidentielle de 2024 en distribuant des bons gratuits aux électeurs acheminés vers un bureau de vote à Moscou, tout en promouvant le programme de propagande intitulé “Carte de citoyen de la République de Moldavie en Fédération de Russie”. Ces activités ont été menées en coordination avec Ilan Shor et d’autres associés, afin d’influencer systématiquement les résultats électoraux. Ilan Shor et Evghenia Guțul, avec le parti politique Victoire, ont encouragé l’ouverture d’antennes du Centre culturel et éducatif dans différentes villes russes. La manifestation de lancement a également servi de plateforme pour promouvoir le programme du bloc politique Victoire/Pobeda, dirigé par Ilan Shor et Evghenia Guțul. En compromettant le processus politique démocratique, y compris en compromettant gravement la tenue de scrutins, le centre culturel et éducatif de Moldavie 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. Le centre culturel et éducatif de Moldavie est donc associé à Ilan Shor.
Type d’entité : Organisation autonome à but non lucratif Numéro d’enregistrement : 1237700920654 — 9705215107/770501001 Site internet : https://moldovacenter.ru/
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
eu-fsf-eu-13439-29
· ch-seco-94620
· fr-ga-8221
· eu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
· mc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
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Full address | Country | |
MOSCOW, RUSSIAN FEDERATION · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | Russia |
France | Direction Générale du Trésor | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | - |
Monaco | La Principauté de Monaco | - | - | - |