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ВЛАХ Михаил

Sanctioned entity
TypePerson[sources]
NameMihail Vlah · Vlah Mihail · ВЛАХ Михаил · ВЛАХ Михаїл[sources]
AliasMikhail Vlakh · Михаил Влах[sources]
Birth date[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
CitizenshipMoldova[sources]
First nameMihail[sources]
ID Number2000019014568[sources]
Last nameVlah[sources]
Passport number2000019014568[sources]
Tax Number2000019014568[sources]
PositionConseiller pour les relations avec les médias auprès du gouverneur de la région autonome de l'unité territoriale autonome de Gagaouzie · Deputy Governor · Deputy Governor and media relations advisor to the Governor of the Autonomous Territorial Unit of Gagauzia · Deputy and media relations advisor to the Governor (Bashkan) of the Autonomous Territorial Unit of Gagauzia · Gouverneur adjoint · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-10-14)

Belgian Financial Sanctions,

Mihail Vlah is a deputy to the Governor (Bashkan) of Gagauzia, Evghenia Guțul. He has been appointed by Evghenia Guțul but his appointment was not approved by the People’s Assembly of Gagauzia. He is also Evghenia Guțul’s media relations advisor. He met Ilan Shor in Israel to discuss the implementation in Gagauzia of the electoral plans of Governor Guțul. He planned and attended demonstrations against the authorities of the Republic of Moldova, in support of Evghenia Guțul or organised by Ilan Shor or his associates. He publicly gave support to Ilan Shor’s or Evghenia Gutul’s actions. Mihail Vlah is therefore associated with Ilan Shor and Evghenia Guțul. Furthermore, he took part in a violent demonstration, or incited violence, against the Government of the Republic of Moldova and attempted to destabilise the constitutional order by claiming that the Autonomous Territorial Region of Gagauzia has the right to open diplomatic representations abroad.

Swiss SECO Sanctions/Embargoes,

Mihail Vlah est adjoint au gouverneur (Bashkan) de Gagaouzie, Evghenia Guțul. Il a été nommé par Evghenia Guțul mais sa nomination n’a pas été approuvée par l’Assemblée populaire de Gagaouzie. Il est également conseiller d’Evghenia Guțul pour les relations avec les médias. Il a rencontré Ilan Shor en Israël pour discuter de la mise en œuvre en Gagaouzie des plans électoraux du gouverneur Evghenia Guțul. Il a planifié des manifestations contre les autorités de la République de Moldavie, en soutien à Evghenia Guțul ou organisées par Ilan Shor ou ses associés, et a participé à ces manifestations. Mihail Vlah a publiquement soutenu les actions d’Ilan Shor ou d’Evghenia Guţul. Mihail Vlah est donc associé à Ilan Shor et Evghenia Guțul. En outre, il a participé à une manifestation violente, ou a incité à la violence, contre le gouvernement de la République de Moldavie et a tenté de déstabiliser l’ordre constitutionnel en affirmant que la région territoriale autonome de Gagaouzie a le droit d’ouvrir des représentations diplomatiques à l’étranger.

French National Asset Freezing System,

Data sources

EU Financial Sanctions Files (FSF)7,815

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

Swiss SECO Sanctions/Embargoes8,511

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

Switzerland · SECO

French National Asset Freezing System6,085

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

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Belgian Financial Sanctions5,933

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

Belgium · FOD

Monaco National Fund Freezing List6,050

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

Monaco · Monaco


Source data IDs: mc-freezes-ab1e9230f3915268ecfd549b31141acf42abf741 · eu-fsf-eu-12252-65 · ua-ws-person-29356 · eu-oj-95f14cada44aa78807ead3053e73fc2dab3bc485 · be-fod-13891fa13b688309eb4595e0584e5962206ed5a2 · fr-ga-7673 · ca-sema-45f05d65673e6ab76a87a7898701e9b2888f0840 · ch-seco-78599

For experts: raw data explorer