Statements: The Cultural Educational Centre of Moldova

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMoscoufrafr_tresor_gels_avoirfr-ga-8221
Organization:addressMoscou : RUSSIEframc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
Organization:addressMoscow, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-13439-29
LegalEntity:addressMoscow, Russian Federationch_seco_sanctionsch-seco-94620
LegalEntity:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1ch_seco_sanctionsch-seco-94620
Organization:addressEntityaddr-3557335546598c3452c1b630bee50d0b67528eb1eu_fsfeu-fsf-eu-13439-29
Organization:alias“Культурно-образовательный центр Молдовы”frafr_tresor_gels_avoirfr-ga-8221
LegalEntity:aliasКультурно-образовательный центр Молдовыrusch_seco_sanctionsch-seco-94620
Organization:alias“Культурно-образовательный центр Молдовы”eu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:countryrueu_fsfeu-fsf-eu-13439-29
Organization:countryrufrafr_tresor_gels_avoirfr-ga-8221
LegalEntity:countryruch_seco_sanctionsch-seco-94620
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-94620
LegalEntity:id2c305a45a73e62665ef28a3b7aa7a490025d7f2ech_seco_sanctionsch-seco-94620
Organization:id9a29543f8ef163a8c94043ba8879263685d71ec3frafr_tresor_gels_avoirfr-ga-8221
Organization:id40ab25ee9a577f3aa0c98a10875b66bf289a2915eu_fsfeu-fsf-eu-13439-29
Organization:id4cdbbc87dfb5d78762dbfbec49db7803f3a1a12beu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:id958eef31a0ad5ecb4d2652fa364b6609e6fa92afframc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
LegalEntity:legalFormAutonomous non-profit organisationch_seco_sanctionsch-seco-94620
Organization:legalFormOrganisation autonome à but non lucratiffrafr_tresor_gels_avoirfr-ga-8221
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-94620
Organization:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13439-29
Organization:nameКультурно-образовательный центр Молдовыruseu_fsfeu-fsf-eu-13439-29
Organization:nameMoldovai Kulturális Oktatási Központhuneu_fsfeu-fsf-eu-13439-29
Organization:nameМолдовският културно-образователен центърbuleu_fsfeu-fsf-eu-13439-29
Organization:nameThe Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)frafr_tresor_gels_avoirfr-ga-8221
Organization:nameΠολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίαςelleu_fsfeu-fsf-eu-13439-29
Organization:nameThe Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)framc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
Organization:nameCentro Cultural e Educativo da Moldáviaporeu_fsfeu-fsf-eu-13439-29
Organization:nameThe Cultural Educational Centre of Moldovaengeu_fsfeu-fsf-eu-13439-29
Organization:nameCentre culturel et éducatif de Moldaviefraeu_fsfeu-fsf-eu-13439-29
LegalEntity:nameThe Cultural Educational Centre of Moldovach_seco_sanctionsch-seco-94620
Organization:nameThe Cultural Educational Centre of Moldovaeu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:nameMoldovan kulttuurikasvatuskeskusfineu_fsfeu-fsf-eu-13439-29
Organization:nameZentrum für kulturelle Bildung der Republik Moldaudeueu_fsfeu-fsf-eu-13439-29
Organization:nameCentrul cultural-educațional al Moldoveironeu_fsfeu-fsf-eu-13439-29
Organization:nameMoldavski kulturno-obrazovni centarhrveu_fsfeu-fsf-eu-13439-29
LegalEntity:notesRegistration number: 1237700920654 – 9705215107/770501001ch_seco_sanctionsch-seco-94620
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
LegalEntity: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
LegalEntity:programIdSECO-MOLDOVAch_seco_sanctionsch-seco-94620
Organization:programIdEU-MDAfrafr_tresor_gels_avoirfr-ga-8221
Organization:programIdEU-MDAeu_fsfeu-fsf-eu-13439-29
Organization:registrationNumber1237700920654frafr_tresor_gels_avoirfr-ga-8221
Organization:registrationNumber1237700920654eu_fsfeu-fsf-eu-13439-29
Organization:registrationNumber9705215107/770501001eu_fsfeu-fsf-eu-13439-29
Organization:registrationNumber9705215107frafr_tresor_gels_avoirfr-ga-8221
Organization:registrationNumber1237700920654 – 9705215107/770501001eu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
Organization:registrationNumber770501001frafr_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:topicssanctionfrafr_tresor_gels_avoirfr-ga-8221
LegalEntity:topicssanctionch_seco_sanctionsch-seco-94620
Organization:topicssanctionframc_fund_freezesmc-freezes-9b5b00561da372e1b25754cb30aed6442931c9e5
Organization:topicssanctioneu_fsfeu-fsf-eu-13439-29
Organization:website https://moldovacenter.ru/frafr_tresor_gels_avoirfr-ga-8221
LegalEntity:website https://moldovacenter.ru/ch_seco_sanctionsch-seco-94620
Organization:website https://moldovacenter.ru/eu_fsfeu-fsf-eu-13439-29
Organization:website https://moldovacenter.ru/eu_journal_sanctionseu-oj-63a9ca9caa8a4166d060b815a27d3670b8a9fa60
  • 1 - 61 of 61
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting