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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9mUhWEQrTJVpa3E8hf764PPerson:aliasArina Corsicovaca_dfatd_sema_sanctionsca-sema-1-16-md-corsicova-arina
NK-9mUhWEQrTJVpa3E8hf764PPerson:birthDate1974-12-28frafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:birthDate1974-12-28ch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:birthDate1974eu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:birthDate1974-12-28eu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:birthDate1974eu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:birthDate1974-12-28be_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:birthDate1974-12-28eu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:birthDate1974be_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:countrymdca_dfatd_sema_sanctionsca-sema-1-16-md-corsicova-arina
NK-9mUhWEQrTJVpa3E8hf764PPerson:createdAt2024-02-22eu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:createdAt2024-03-05ch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:createdAt2024-02-22be_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:fatherNameEvghenich_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:firstNameArina Evghenifrafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:firstNameArina Evgheniengeu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:firstNameArinach_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:firstNameArina Evgheniengbe_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:firstNameCorşicovaca_dfatd_sema_sanctionsca-sema-1-16-md-corsicova-arina
NK-9mUhWEQrTJVpa3E8hf764PPerson:firstNameArina Evghenieu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:genderfemalefrafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:genderfemalech_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:genderfemaleeu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:genderfemaleengbe_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:genderfemaleengeu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:id1ce444e857798bc76da13a071a9d5d3bb5a638acfrafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:id843f34c13da08d987d8bf84ba7b52e9fd7bb173dbe_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:id88d6c8a6582ba813898a45a7a7c6711fae879c0beu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:id272dea51f3ce45a88f35d03bf25d468e2d1962eeca_dfatd_sema_sanctionsca-sema-1-16-md-corsicova-arina
NK-9mUhWEQrTJVpa3E8hf764PPerson:idf9169cb456ac05b7e4a8a6e07d950eee7ebf8f21eu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:idb534e64cda4c2412595de3e8a63a4593bfdb667cch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:idNumber0962011898118frafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:idNumber0962011898118eu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:idNumber0962011898118be_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:lastNameCorşicovach_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:lastNameArinaca_dfatd_sema_sanctionsca-sema-1-16-md-corsicova-arina
NK-9mUhWEQrTJVpa3E8hf764PPerson:lastNameCORȘICOVAfrafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:lastNameCORȘICOVAengbe_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:lastNameCORȘICOVAeu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:lastNameCORȘICOVAengeu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:modifiedAt2024-03-05ch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:nameCorşicova Arinaca_dfatd_sema_sanctionsca-sema-1-16-md-corsicova-arina
NK-9mUhWEQrTJVpa3E8hf764PPerson:nameArina Evgheni CORȘICOVAengeu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:nameArina Evgheni CORȘICOVAeu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:nameArina Evgheni CORȘICOVAfrafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:nameArina Evgheni CORȘICOVAengbe_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:nameCorşicova Arina Evghenich_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:nationalitymdfrafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:nationalitymdch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:nationalitymdeu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:nationalitymdeu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:nationalitymdbe_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:notesBy 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.ch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:notesArina 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.frafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:notesState Identification Number (IDNP): 0962011898118ch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:notesFurthermore, 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.ch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:notesArina 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.ch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:notesIn 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.ch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:positionleads several communications media trusts in the Republic of Moldovaengeu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:positionleads several communications media trusts in the Republic of Moldovaeu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:positionleads several communications media trusts in the Republic of Moldovaengbe_fod_sanctionseu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7147frafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:topicssanctioneu_travel_banseu-tb-logical-163594
NK-9mUhWEQrTJVpa3E8hf764PPerson:topicssanctionch_seco_sanctionsch-seco-71293
NK-9mUhWEQrTJVpa3E8hf764PPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-16-md-corsicova-arina
NK-9mUhWEQrTJVpa3E8hf764PPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7147
NK-9mUhWEQrTJVpa3E8hf764PPerson:topicssanctioneu_fsfeu-fsf-eu-11401-57
NK-9mUhWEQrTJVpa3E8hf764PPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11401-57
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