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Canonical ID: NK-KYJgv4sVJpJnYwKpVyMCGN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 63d4d6745f39ed47b883ab7656ca8fb0ab4a8a83 | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Moldovai Kulturális Oktatási Központ | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Moldovan kulttuurikasvatuskeskus | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Moldavski kulturno-obrazovni centar | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Молдовският културно-образователен център | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Культурно-образовательный центр Молдовы | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Centro Cultural e Educativo da Moldávia | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | The Cultural Educational Centre of Moldova | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Centre culturel et éducatif de Moldavie | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Centrul cultural-educațional al Moldovei | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:name | Zentrum für kulturelle Bildung der Republik Moldau | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:notes | The 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_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:notes | (Date of UN designation: 2025-07-15) | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:registrationNumber | 9705215107/770501001 | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:registrationNumber | 1237700920654 | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434 | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-3bbcf89f91b2dce173b394d30d4f948e75638f55 | ||||