Statements: The Cultural Educational Centre of Moldova

Canonical ID: NK-KYJgv4sVJpJnYwKpVyMCGN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscou : RUSSIEframc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
Organization:addressMoscoufrafr_tresor_gels_avoirfr-ga-8221
Organization:addressMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13439-29
Company:addressMoscow, Russian Federationch_seco_sanctionsch-seco-94620
Company:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1ch_seco_sanctionsch-seco-94620
Organization:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_fsfeu-fsf-eu-13439-29
Organization:alias“Культурно-образовательный центр Молдовы”eu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:aliasCentro Cultural e Educativo da Moldáviaporeu_fsfeu-fsf-eu-13439-29
Organization:aliasMoldavski kulturno-obrazovni centarhrveu_fsfeu-fsf-eu-13439-29
Organization:aliasZentrum für kulturelle Bildung der Republik Moldaudeueu_fsfeu-fsf-eu-13439-29
Organization:aliasCentre culturel et éducatif de Moldaviefraeu_fsfeu-fsf-eu-13439-29
Organization:aliasMoldovai Kulturális Oktatási Központhuneu_fsfeu-fsf-eu-13439-29
Organization:aliasCentrul cultural-educațional al Moldoveironeu_fsfeu-fsf-eu-13439-29
Company:aliasКультурно-образовательный центр Молдовыrusch_seco_sanctionsch-seco-94620
Organization:aliasMoldovan kulttuurikasvatuskeskusfineu_fsfeu-fsf-eu-13439-29
Organization:aliasМолдовският културно-образователен центърbuleu_fsfeu-fsf-eu-13439-29
Organization:aliasΠολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίαςelleu_fsfeu-fsf-eu-13439-29
Organization:alias“Культурно-образовательный центр Молдовы”frafr_tresor_gels_avoirfr-ga-8221
Organization:countryrufrafr_tresor_gels_avoirfr-ga-8221
Organization:countryrueu_fsfeu-fsf-eu-13439-29
Company:countryruch_seco_sanctionsch-seco-94620
Company:createdAt2025-08-12ch_seco_sanctionsch-seco-94620
Organization:id958eef31a0ad5ecb4d2652fa364b6609e6fa92afframc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
Organization:id63d4d6745f39ed47b883ab7656ca8fb0ab4a8a83be_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Company:idb2f84bec519b42969babd78070630d4fd542491ach_seco_sanctionsch-seco-94620
Organization:id5b72d45e4c05907abe5e374afc288b88dbd9cc53eu_fsfeu-fsf-eu-13439-29
Organization:id4cdbbc87dfb5d78762dbfbec49db7803f3a1a12beu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:id9a29543f8ef163a8c94043ba8879263685d71ec3frafr_tresor_gels_avoirfr-ga-8221
Company:innCode9705215107ch_seco_sanctionsch-seco-94620
Company:kppCode770501001ch_seco_sanctionsch-seco-94620
Company:legalFormautonomous non-profit organisationch_seco_sanctionsch-seco-94620
Organization:legalFormOrganisation autonome à but non lucratiffrafr_tresor_gels_avoirfr-ga-8221
Organization:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13439-29
Company:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94620
Organization:nameMoldovai Kulturális Oktatási Központbe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameMoldovan kulttuurikasvatuskeskusbe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameThe Cultural Educational Centre of Moldovaeu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:nameMoldavski kulturno-obrazovni centarbe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameCentre culturel et éducatif de Moldaviebe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameМолдовският културно-образователен центърbe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameZentrum für kulturelle Bildung der Republik Moldaube_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameThe Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)frafr_tresor_gels_avoirfr-ga-8221
Organization:nameКультурно-образовательный центр Молдовыbe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameΠολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίαςbe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameCentro Cultural e Educativo da Moldáviabe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:nameThe Cultural Educational Centre of Moldovabe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Company:nameThe Cultural Educational Centre of Moldovach_seco_sanctionsch-seco-94620
Organization:nameКультурно-образовательный центр Молдовыruseu_fsfeu-fsf-eu-13439-29
Organization:nameThe Cultural Educational Centre of Moldovaengeu_fsfeu-fsf-eu-13439-29
Organization:nameThe Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)framc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
Organization:nameCentrul cultural-educațional al Moldoveibe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:notes(Date of UN designation: 2025-07-15)be_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Company:notesThe 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.ch_seco_sanctionsch-seco-94620
Organization:notesType d’entité : Organisation autonome à but non lucratif Numéro d’enregistrement : 1237700920654 — 9705215107/770501001 Site internet : https://moldovacenter.ru/framc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
Organization:notesLe 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.frafr_tresor_gels_avoirfr-ga-8221
Organization:notesThe 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.be_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:notesThe 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.engeu_fsfeu-fsf-eu-13439-29
Organization:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-8221
Organization:programIdEU-MDAeu_fsfeu-fsf-eu-13439-29
Company:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-94620
Organization:registrationNumber770501001frafr_tresor_gels_avoirfr-ga-8221
Organization:registrationNumber1237700920654eu_fsfeu-fsf-eu-13439-29
Organization:registrationNumber9705215107/770501001eu_fsfeu-fsf-eu-13439-29
Organization:registrationNumber9705215107/770501001be_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Company:registrationNumber1237700920654ch_seco_sanctionsch-seco-94620
Organization:registrationNumber1237700920654 – 9705215107/770501001eu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:registrationNumber1237700920654be_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:registrationNumber9705215107frafr_tresor_gels_avoirfr-ga-8221
Organization:registrationNumber1237700920654frafr_tresor_gels_avoirfr-ga-8221
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1434eu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8221frafr_tresor_gels_avoirfr-ga-8221
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434be_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:topicssanctionframc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
Organization:topicssanctioneu_fsfeu-fsf-eu-13439-29
Company:topicssanctionch_seco_sanctionsch-seco-94620
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8221
Organization:topicssanctionbe_fod_sanctionsbe-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55
Organization:website https://moldovacenter.ru/frafr_tresor_gels_avoirfr-ga-8221
Organization:website https://moldovacenter.ru/eu_fsfeu-fsf-eu-13439-29
Company:website https://moldovacenter.ru/ch_seco_sanctionsch-seco-94620
Organization:website https://moldovacenter.ru/eu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
  • 1 - 81 of 81
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting