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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Krasnoproletarskaya Street 7, office 4/P, Moscow, Russian Federation, 127006 | ch_seco_sanctions | ch-seco-78607 | ||||
Company:addressEntity | addr-36e6a8918794707d3c304e6dd5c1e4cb5ba975b5 | ch_seco_sanctions | ch-seco-78607 | ||||
Company:country | ru | ch_seco_sanctions | ch-seco-78607 | ||||
Company:createdAt | 2024-11-08 | ch_seco_sanctions | ch-seco-78607 | ||||
Company:id | d59208dc268bb3d0122f387648849d9b5d6ddc5c | ch_seco_sanctions | ch-seco-78607 | ||||
Company:innCode | 9707028663 | ch_seco_sanctions | ch-seco-78607 | ||||
Company:kppCode | 770701001 | ch_seco_sanctions | ch-seco-78607 | ||||
Company:legalForm | Autonomous non-commercial organisation | ch_seco_sanctions | ch-seco-78607 | ||||
Company:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-78607 | ||||
Company:name | Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation | ch_seco_sanctions | ch-seco-78607 | ||||
Company:notes | Evrazia is therefore attempting to overthrow the constitutional order, thereby threatening the sovereignty and independence of the Republic of Moldova, and democracy, stability and security in the Republic of Moldova. Evrazia is associated with Nelli Parutenco. Moreover, Evrazia is associated with Ilan Shor. Evrazia is a Russia-based non-governmental association founded by Nelli Parutenco. Its goal is to promote Russian interests in former Soviet republics, including in the Republic of Moldova. Evrazia promotes Russian propaganda narratives, including among young children at youth camps it organises. Evrazia serves as a channel to provide financing from a Russian bank and from Ilan Shor to citizens and infrastructure projects in Gagauzia, as well as a channel for the financing of violent protest trainings for citizens of the Republic of Moldova, organised by Russia. Evrazia funnelled money from Ilan Shor to influence the 2024 presidential elections and the 2024 constitutional referendum on accession to the Union. Evrazia worked closely with Shor’s “Victory” political bloc, providing financial backing and logistical support to bolster Russian influence in the region. | ch_seco_sanctions | ch-seco-78607 | ||||
Company:ogrnCode | 1247700291200 | ch_seco_sanctions | ch-seco-78607 | ||||
Company:programId | SECO-MOLDOVA | ch_seco_sanctions | ch-seco-78607 | ||||
Company:topics | sanction | ch_seco_sanctions | ch-seco-78607 | ||||
Company:website | https://evrazia.su/ | ch_seco_sanctions | ch-seco-78607 | ||||