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Sanctions program

(UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)

6 entities designated under program (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888).

Evghenia GuţulováPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Evghenia Guțulová; Evghenia GUȚUL +2 more
Evrazia — Organisation autonome non commerciale pour la promotion de la coopération internationaleCompanySanctioned(UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888) · (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888)
Ilia UzunPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Илья Семенович Узун
Iurii CuznetovPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Iurii Cuznetov; Юрий Кузнецов
Mihail VlahPersonSanctionedMDA · Moldova · Schedule Part 1
a.k.a. Mikhail Vlakh, Михаил Влах
Nelli Alekseyevna ParutenkoPersonSanctionedRUSSIA-EO14024 · MDA · Global Anti-Corruption
a.k.a. Neli PARUTENCO; Neli JARDAN +5 more