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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-9mUhWEQrTJVpa3E8hf764P | Person:birthDate | 1974-12-28 | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:createdAt | 2024-03-05 | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:fatherName | Evgheni | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:firstName | Arina | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:gender | female | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:id | b534e64cda4c2412595de3e8a63a4593bfdb667c | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:lastName | Corşicova | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:modifiedAt | 2024-03-05 | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:name | Corşicova Arina Evgheni | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:nationality | md | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:notes | 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. | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:notes | State Identification Number (IDNP): 0962011898118 | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:notes | 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. | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:notes | 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. | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:notes | 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. | ch_seco_sanctions | ch-seco-71293 | |||||
| NK-9mUhWEQrTJVpa3E8hf764P | Person:topics | sanction | ch_seco_sanctions | ch-seco-71293 | |||||