Statements: Arina Evgheni CORȘICOVA

Canonical ID: NK-9mUhWEQrTJVpa3E8hf764P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasArina Corsicovaca_dfatd_sema_sanctionsca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
Person:birthDate1974-12-28be_fod_sanctionseu-fsf-eu-11401-57
Person:birthDate1974-12-28framc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:birthDate1974-12-28frafr_tresor_gels_avoirfr-ga-7147
Person:birthDate1974eu_fsfeu-fsf-eu-11401-57
Person:birthDate1974-12-28eu_fsfeu-fsf-eu-11401-57
Person:birthDate1974be_fod_sanctionseu-fsf-eu-11401-57
Person:birthDate1974eu_travel_banseu-tb-logical-163594
Person:birthDate1974-12-28ch_seco_sanctionsch-seco-71293
Person:birthDate1974-12-28eu_travel_banseu-tb-logical-163594
Person:countrymdca_dfatd_sema_sanctionsca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
Person:createdAt2024-03-05ch_seco_sanctionsch-seco-71293
Person:fatherNameEvghenich_seco_sanctionsch-seco-71293
Person:firstNameArina Evghenieu_travel_banseu-tb-logical-163594
Person:firstNameArina Evgheniengeu_fsfeu-fsf-eu-11401-57
Person:firstNameArina Evgheniframc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:firstNameArina Evghenifrafr_tresor_gels_avoirfr-ga-7147
Person:firstNameArina Evgheniengbe_fod_sanctionseu-fsf-eu-11401-57
Person:firstNameCorşicovaca_dfatd_sema_sanctionsca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
Person:firstNameArinach_seco_sanctionsch-seco-71293
Person:genderfemaleengbe_fod_sanctionseu-fsf-eu-11401-57
Person:genderfemalech_seco_sanctionsch-seco-71293
Person:genderfemaleengeu_fsfeu-fsf-eu-11401-57
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-7147
Person:genderfemaleframc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:genderfemaleeu_travel_banseu-tb-logical-163594
Person:idd1f01342aa96045f35bde2c7cd510d73ca04bdd4be_fod_sanctionseu-fsf-eu-11401-57
Person:id66f0d818aa65391a01d4a1cddfd45073c0e0992fca_dfatd_sema_sanctionsca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
Person:idb202377e0f7c3e7960e4cc3053deb8d36a7c124efrafr_tresor_gels_avoirfr-ga-7147
Person:id6f2bf19e7ce964dec6d4fc892e3c36132f4ddfa9eu_fsfeu-fsf-eu-11401-57
Person:idefb902406549c8184beec362fff4a2c16a5fe9d4ch_seco_sanctionsch-seco-71293
Person:ide59d2052f11336833fe4bb1a773af2358f1a4c19eu_travel_banseu-tb-logical-163594
Person:iddff410506b7797426a8ac39446c2fd623ae5a206framc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:idNumber0962011898118ch_seco_sanctionsch-seco-71293
Person:idNumber0962011898118frafr_tresor_gels_avoirfr-ga-7147
Person:idNumber0962011898118eu_fsfeu-fsf-eu-11401-57
Person:idNumber0962011898118be_fod_sanctionseu-fsf-eu-11401-57
Person:lastNameArinaca_dfatd_sema_sanctionsca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
Person:lastNameCORȘICOVAframc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:lastNameCorşicovach_seco_sanctionsch-seco-71293
Person:lastNameCORȘICOVAengeu_fsfeu-fsf-eu-11401-57
Person:lastNameCORȘICOVAengbe_fod_sanctionseu-fsf-eu-11401-57
Person:lastNameCORȘICOVAfrafr_tresor_gels_avoirfr-ga-7147
Person:lastNameCORȘICOVAeu_travel_banseu-tb-logical-163594
Person:modifiedAt2024-02-22be_fod_sanctionseu-fsf-eu-11401-57
Person:modifiedAt2025-08-12ch_seco_sanctionsch-seco-71293
Person:modifiedAt2025-04-29eu_fsfeu-fsf-eu-11401-57
Person:nameArina Evgheni CORȘICOVAframc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:nameArina Evgheni CORȘICOVAeu_travel_banseu-tb-logical-163594
Person:nameArina Evgheni CORȘICOVAengbe_fod_sanctionseu-fsf-eu-11401-57
Person:nameCorşicova Arinaca_dfatd_sema_sanctionsca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
Person:nameCorşicova Arina Evghenich_seco_sanctionsch-seco-71293
Person:nameArina Evgheni CORȘICOVAfrafr_tresor_gels_avoirfr-ga-7147
Person:nameArina Evgheni CORȘICOVAengeu_fsfeu-fsf-eu-11401-57
Person:nationalitymdeu_travel_banseu-tb-logical-163594
Person:nationalitymdeu_fsfeu-fsf-eu-11401-57
Person:nationalitymdframc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:nationalitymdbe_fod_sanctionseu-fsf-eu-11401-57
Person:nationalitymdfrafr_tresor_gels_avoirfr-ga-7147
Person:nationalitymdch_seco_sanctionsch-seco-71293
Person: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. 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, avec le soutien d’Ilan Shor, une personne inscrite sur la liste. Dans ce contexte, Arina Corșicova porte atteinte au processus politique démocratique en République de Moldavie. 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”. “ACCENT TV” et “PRIMUL ÎN MOLDOVA” sont liées financièrement à Vladimir Plahotniuc et Ilan Shor. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Arina Corșicova soutient les actions et les politiques qui compromettent et menacent la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie. Elle est en outre associée à Ilan Shor.frafr_tresor_gels_avoirfr-ga-7147
Person: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. 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, with support by listed person Ilan Shor. In this context, Arina Corșicova is undermining the democratic political process in the Republic of Moldova. 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. “Accent TV” and “Primul în Moldova” are financially linked to Vladimir Plahotniuc and Ilan Shor. 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, stability and security in the Republic of Moldova. Furthermore, she is associated with Ilan Shor.ch_seco_sanctionsch-seco-71293
Person:notesNuméro d’identification national (IDNP) : 0962011898118framc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:positionLeads 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 Moldovaengeu_fsfeu-fsf-eu-11401-57
Person:positionLeads 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 Moldovaeu_travel_banseu-tb-logical-163594
Person:positionleads several communications media trusts in the Republic of Moldovaengbe_fod_sanctionseu-fsf-eu-11401-57
Person:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-7147
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
Person:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-71293
Person:programIdEU-MDAbe_fod_sanctionseu-fsf-eu-11401-57
Person:programIdEU-MDAeu_fsfeu-fsf-eu-11401-57
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7147frafr_tresor_gels_avoirfr-ga-7147
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11401-57
Person:topicssanctioneu_travel_banseu-tb-logical-163594
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
Person:topicssanctionframc_fund_freezesmc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7147
Person:topicssanctioneu_fsfeu-fsf-eu-11401-57
Person:topicssanctionch_seco_sanctionsch-seco-71293
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