Tag: sanctions
The EU is extending sanctions against 23 individuals from Moldova, including Shor and Plahotniuc, until 2027
The European Union has extended its restrictive measures until April 29, 2027, targeting individuals and entities “responsible for actions aimed at destabilizing, undermining, or threatening the sovereignty and independence of the Republic...
Canada Sanctions 16 Moldovan Officials and Two Entities Over Alleged Russian Interference
Canada has imposed sanctions on 16 Moldovan citizens and two entities for their alleged involvement in the Russian Federation's malign interference activities. The Canadian government named Irina Vlah, head of the Heart...
Switzerland Extends Sanctions: New EU Measures Against Interference in Moldova
On August 12, the Swiss Federal Department of Economic Affairs, Education and Research (EAER) announced the expansion of its sanctions lists, aligning with the European Union’s 18th package of measures against Russia....
Washington strikes Ilan Shor’s crypto network: sanctions against eight entities and four individuals
The United States announced sanctions against eight entities and four individuals in the Russian Federation and the Kyrgyz Republic, accusing them of assisting Moscow in evading international restrictions. The targeted entities include...
Moldovan Government Expands Sanctions to Protect National Security
The Government of the Republic of Moldova continues to safeguard national security from those aiming to destabilize the country. At the Interinstitutional Supervisory Council meeting on July 25, Prime Minister Dorin Recean...
The EU Sanctions Two More Moldovans for Aiding Russia’s Hybrid Attacks
The European Union has sanctioned Dumitru Buimistru and Veaceslav Valico for their roles in supporting Russia’s hybrid attacks against the EU.
Authorities identified Veaceslav Valico as a participant in a Russian-orchestrated influence operation....
The EU Sanctions Two More Moldovans for Aiding Russia’s Hybrid Attacks
The European Union has sanctioned Dumitru Buimistru and Veaceslav Valico for their roles in supporting Russia’s hybrid attacks against the EU.
Authorities identified Veaceslav Valico as a participant in a Russian-orchestrated influence operation....
The EU Sanctions 7 Individuals and 3 Entities for Undermining Moldova’s Sovereignty and Democracy
The European Union has imposed restrictive measures against seven individuals and three entities for actions that undermine the sovereignty, independence, democracy, the rule of law, and stability of the Republic of Moldova.According...