Reporte de Información de Crédito en Moldova
📊 El reporte crediticio en Moldova contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Moldova (MD)
Transnistria (Pridnestrovie) forma parte de Moldova.
Denis Igorevich Gusev
| Nombre : | Denis Igorevich Gusev | | Alias : | David GOTMAN; David Gotman; Denis GUSEV; GUSEV Denis Igorevich; GUSEV, Denis Igorevich; Marin POMOJAC; Marin Pomojac; ГУСЄВ Денис Ігоревич; ГУСЕВ Денис Игоревич; ДЕНИС ИГОРЕВИЧ ГУСЕВ; Денис Игоревич ГУСЕВ | | Fecha de nacimiento : | 1977-07-08; 1986-06-10; 1987-10-07 | | País : | il; md; ru | | Dirección : | Moscow | | Sanciones : | ; CYBER2 - Executive Order 13694 (Cyber); Reciprocal - Active - 2019-12-05; "The Cyber (Sanctions) (EU Exit) Regulations 2020 - Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. - Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity.
Denis GUSEV provided financial services for Evil Corp including acting as a cash courier.
Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. - 2024-10-01"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-11T07:55:01 |
ALEVTIN SHELKOVNIKOV
| Nombre : | ALEVTIN SHELKOVNIKOV | | País : | ck; kn; md; pa; ru | | Sanciones : | "" | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
JOLTII LUMINITA
| Nombre : | JOLTII LUMINITA | | Fecha de nacimiento : | 1988-07-21 | | País : | md | | Fuente : | Poland Wanted Persons | | Fecha : | 2026-08-06T13:17:13 |
Gol Chevre Technology Architects Mimarlyk Muhendishlik Inshaat Tourism Textile Temizlik Proje Mushavirlik LLC
| Nombre : | Gol Chevre Technology Architects Mimarlyk Muhendishlik Inshaat Tourism Textile Temizlik Proje Mushavirlik LLC | | Alias : | GOL CHEVRE TECHNOLOGY ARCHITECTS MIMARLYK MUHENDSILIK INSHAAT TOURISM TEXTILE TEMIZLIK PROJE MUSHAVIRLIK LLC | | País : | by; ge; kg; kz; md; rs; ua | | Dirección : | 79005, LVIV REGION, SHEVCHENKO AVENUE, BUILDING 36, OFFICE 4, LVIV CITY, Ukraine; 79005, Ukraine, Lviv Region, Lviv City, Shevchenko Avenue, Building 36, Office 4 | | Sanciones : | Affiliate of Debarred Entity - 2026-02-12 - 2029-11-11; CROSS DEBARMENT : EBRD - 2026-02-12 - 2029-11-11; Cross Debarment: EBRD - 2026-03-03 - 2029-11-11; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-02-19 - 2029-11-11"; Debarment w/ conditional release - Corruption, Fraud, Collusion - 2026-02-12 - 2029-11-11 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Лінник Інна Костянтинівна
| Nombre : | Лінник Інна Костянтинівна | | Alias : | Linnik Inna; Linnyk Inna Kostiantynivna; Линник Инна Константиновна | | Fecha de nacimiento : | 1982-09-21 | | País : | md; ru | | Sanciones : | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
SRL"Rodital-Lux"
| Nombre : | SRL"Rodital-Lux" | | Alias : | "Societatea Comercială ""RODITAL- LUX"" S.R.L." | | País : | md | | Dirección : | MD-2081, mun. Chișinău, s. Bubuieci, Ștefan cel Mare, 14/1; mun. Chişinău, com. Bubuieci, str. Ştefan cel Mare 14/1 | | Sanciones : | Neexecutarea clauzelor contractuale - 2023-12-07 - 2026-12-07 | | Fuente : | Moldovan Ban List of Economic Operators; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
Întreprinderea Mixtă Moldo-Irlandeză "ROMANY GAZ GROUP" S.R.L.
| Nombre : | Întreprinderea Mixtă Moldo-Irlandeză "ROMANY GAZ GROUP" S.R.L. | | Alias : | "INTREPRINDEREA MIXTA MOLDO-IRLANDEZA ""ROMANY GAZ GROUP"" S.R.L."; Intreprinderea Mixta Moldo-Irlandeza; Intreprinderea Mixta Moldo-Irlandeza (Romany Gaz Group) S.R.L.; "Intreprinderea Mixta Moldo-Irlandeza""Romany Gaz Group"" S.R.L." | | País : | md | | Dirección : | MD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 51A; STR. MUNCESTI, 801, CHISINAU , MD-2029; STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova; Str. Muncesti, 801, Chisinau, Moldova-2029 | | Sanciones : | 2011-11-08; CROSS DEBARMENT : WBG - 2011-11-08; Cross-Debarment: WB - Debarred - 2011-11-30; Fraudulent Practice - 2011-11-08; Procurement Guidelines, 1.14(a)(ii) - 2011-11-08 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Гушан Іон
| Nombre : | Гушан Іон | | Alias : | GUSHAN ION; Hushan Ion | | Fecha de nacimiento : | 1971-12-17 | | País : | md | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Transeric Tur SRL
| Nombre : | Transeric Tur SRL | | País : | md | | Fuente : | RISE Moldova People of interest | | Fecha : | 2024-11-20T11:23:03 |
Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi
| Nombre : | Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi | | Alias : | GÖKSIN INSAAT GIDA TURIZM BILISIM TUKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI (ET.AL; Gökşin İnşaat Gıda Turizm Bilişim Tüketim Malları Pazarlama Madencilik Ve Proje Müşavirlik Hizmetleri Sanayi Ve Ticaret Limited Şirketi (Goksin) | | País : | by; ge; kg; kz; md; rs; tr; ua | | Dirección : | ÇALI MAHALLESI, AHISKA CADDESI, NO:219/A NILÜFER, BURSA, Turkiye; ÇALI Mahallesi, AHISKA Caddesi, No: 219/A, Nilüfer, Bursa, Türkiye | | Sanciones : | CROSS DEBARMENT : EBRD - 2026-02-12 - 2031-08-11; Collusive Practice, Corrupt Practice - 2026-02-12 - 2031-08-11; Cross Debarment: EBRD - 2026-03-03 - 2031-08-11; Cross-Debarment: EBRD - Debarred - 2026-02-19 - 2031-08-11; Debarment w/ conditional release - Corruption, Collusion - 2026-02-12 - 2031-08-11 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Civil Aviation Group SRL
| Nombre : | Civil Aviation Group SRL | | Alias : | "Societatea cu Răspundere Limitată ""CIVIL AVIATION GROUP""" | | País : | md | | Dirección : | MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 80/2 | | Fuente : | RISE Moldova People of interest; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
ST. MARIA
| Nombre : | ST. MARIA | | País : | kn; md | | Sanciones : | 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 5108 - Radio Communications - Performance standards for radio equipment - no responsibility of RO - inactive - 2025-04-07 - 2025-04-11; 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 11105 - Life saving appliances - Rescue boat inventory - no responsibility of RO - 13107 - Propulsion and auxiliary machinery - Maintenance procedures for all gas related installations - no responsibility of RO - 2020-11-13; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - inactive - 2020-07-18 - 2020-07-19 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-07-25T18:42:01 |
SRL ”LERMOND GROUP”
| Nombre : | SRL ”LERMOND GROUP” | | Alias : | "Societatea cu Răspundere Limitată ""LERMOND GROUP""" | | País : | md | | Dirección : | MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Petru Zadnipru, 19/1, ap.(of.) 49; mun. Chişinău, sec. Ciocana, str. Zadnipru Petru, 19/1, ap.(of.) 49 | | Sanciones : | prezentarea documentelor false în cadrul procedurilor de achiziții publice - 2026-04-01 - 2029-04-01 | | Fuente : | Moldovan Ban List of Economic Operators; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
Oneteam Consulting Solutions Limited
| Nombre : | Oneteam Consulting Solutions Limited | | País : | by; cy; ge; kg; kz; md; rs; ua | | Dirección : | BÜLENT ECEVIT STREET OPPOSITE HASPOLAT ROUNDABOUT NEXT TO TÜFEKÇI LTD. HASPOLAT, NICOSIA, Cyprus; Bülent Ecevit Street, opposite Haspolat Roundabout, next to Tüfekçi Ltd., Haspolat, Nicosia, Cyprus | | Sanciones : | Affiliate of Debarred Entity - 2026-02-12 - 2031-08-11; CROSS DEBARMENT : EBRD - 2026-02-12 - 2031-08-11; Cross Debarment: EBRD - 2026-03-03 - 2031-08-11; "Cross-Debarment: EBRD; Affiliate of a cross debarred entity - Debarred - 2026-02-19 - 2031-08-11"; Debarment w/ conditional release - Corruption, Collusion - 2026-02-12 - 2031-08-11 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
SRL"Profmarket Prim"
| Nombre : | SRL"Profmarket Prim" | | Alias : | "Societatea cu Răspundere Limitată ""PROFMARKET PRIM""" | | País : | md | | Dirección : | MD-4839, mun. Chișinău, s. Stăuceni, M. Frunze, 1 K/3, ap.(of.) 19; mun. Chişinău, Stăuceni, str. Frunze M., 1 K/3, ap.(of.) 19 | | Sanciones : | prezentarea documentelor false în cadrul procedurilor de achiziții publice - 2024-11-11 - 2027-11-11 | | Fuente : | Moldovan Ban List of Economic Operators; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
Mr. Roman Nicu
| Nombre : | Mr. Roman Nicu | | Alias : | Mr Roman Nicu; NICU, ROMAN | | País : | md | | Dirección : | STR. MUNCESTI, 801, CHISINAU , MD-2029; STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova; Str. Muncesti, 801, Chisinau, Moldova-2029 | | Sanciones : | 2011-11-08; CROSS DEBARMENT : WBG - 2011-11-08; Cross-Debarment: WB - Debarred - 2011-11-30; Fraudulent Practice - 2011-11-08; Procurement Guidelines, 1.14(a)(ii) - 2011-11-08 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
SRL"Geotech P"
| Nombre : | SRL"Geotech P" | | Alias : | "Societatea cu Răspundere Limitată ""GEOTECH P""" | | País : | md | | Dirección : | MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 7; mun. Chişinău, str. Miron Costin 7, MD-2068 | | Sanciones : | Neexecutarea clauzelor contractuale - 2024-10-21 - 2027-10-21 | | Fuente : | Moldovan Ban List of Economic Operators; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
PHRYGIA
| Nombre : | PHRYGIA | | Alias : | URLA | | País : | md; vu | | Sanciones : | 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2021-04-21 - 2021-04-22; 18314 - Labour Conditions-Accommodation, recreational facilities, food and catering - Provisions quantity - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - Other - 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 3110 - Water/Weathertight conditions - Manholes/flush scuttles - Other - 3109 - Water/Weathertight conditions - Machinery space openings - Other - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Other - inactive - 2025-03-24 - 2025-03-27; 2113 - Structural Conditions - Hull - cracking - Bulgarian Register of Shipping (BRS) - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - no responsibility of RO - 5116 - Radio Communications - Operation/maintenance - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 9211 - Living and Working Conditions - Working Conditions - Steam pipes and pressure pipes - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - Bulgarian Register of Shipping (BRS) - 2110 - Structural Conditions - Beams, frames, floors-op.damage - Bulgarian Register of Shipping (BRS) - 2020-09-25 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections | | Fecha : | 2026-08-06T08:59:34 |
RTR Moldova
| Nombre : | RTR Moldova | | País : | md | | Sanciones : | Moldova - Part 2 | | Fuente : | Canadian Consolidated Autonomous Sanctions List | | Fecha : | 2025-05-19T18:43:02 |
Cerkez AKBULUT
| Nombre : | Cerkez AKBULUT | | Alias : | AKBULUT, Cerkez; Altig MURAT; Cernit MURAT | | Fecha de nacimiento : | 1965-11-18; 1971-10-31 | | País : | md; tr | | Sanciones : | Reciprocal - Active; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Tatiana Platon
| Nombre : | Tatiana Platon | | País : | md | | Dirección : | Slobodka, Dojna 10 | | Sanciones : | Moldova - Part 1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Czech Republic Business Register | | Fecha : | 2026-08-15T04:48:23 |
ГУЗУН Кирилл
| Nombre : | ГУЗУН Кирилл | | Alias : | Chiril Guzun; Guzun Chiril; ГУЗУН Кирило; Кирилл Гузун | | Fecha de nacimiento : | 1979-04-27 | | País : | md; ro | | Sanciones : | ; (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) - (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) - Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes. Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”. En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”.; 2024/739 (OJ L22022024); "Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes.
Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”.
En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”."; Corrigendum to Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; MDA - 2024/1243 (OJ L29042024) - 2024-02-22; Moldova - Part 1; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2024-03-05 - 2024-05-22 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-06-10T08:51:37 |
Arina Evgheni CORȘICOVA
| Nombre : | Arina Evgheni CORȘICOVA | | Alias : | Arina Corsicova; CORSICOVA Arina Evgheni; Corşicova Arina; Corşicova Arina Evgheni; КОРЦІКОВА Аріна Євгенія; КОРЦИКОВА Арина Евгения | | Fecha de nacimiento : | 1974-12-28 | | País : | md | | Sanciones : | ; (UE) 2025/817 du 25/04/2025 (UE Moldavie - R (UE) 2023/888) - (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) - (UE) 2026/898 du 21/04/2026 (UE Moldavie - R (UE) 2023/888) - Arina Corșicova a dirigé plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “Accent TV” et “Primul în Moldova”, dont les licences de radiodiffusion ont été suspendues par la République de Moldavie pour diffusion d’informations erronées concernant la guerre d’agression menée par la Russie contre l’Ukraine et les événements politiques actuels en République de Moldavie. Malgré la perte de sa licence de télévision, “Primul în Moldova” poursuit la diffusion de fausses déclarations visant à déstabiliser l’ordre constitutionnel de la République de Moldavie. Dans ce contexte, Arina Corșicova est responsable d’actions portant atteinte au processus politique démocratique en République de Moldavie par la campagne de désinformation qu’elle mène et par le soutien politique qu’elle reçoit de la part d’Ilan Shor, une personne inscrite sur la liste. En outre, elle est une associée de longue date d’Ilan Shor, dont elle a financé dans le passé les campagnes électorales, et elle est une actionnaire indirecte de la “Banca Socială”, impliquée dans l’affaire de “fraude bancaire”. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Arina Corșicova est responsable et soutient des actions et des politiques qui compromettent et menacent la démocratie, l’état de droit et la stabilité en République de Moldavie. Elle est en outre associée à Ilan Shor.; 2025/817 (OJ L202500817); "Arina Corșicova a dirigé plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “Accent TV” et “Primul în Moldova”, dont les licences de radiodiffusion ont été suspendues par la République de Moldavie pour diffusion d’informations erronées concernant la guerre d’agression menée par la Russie contre l’Ukraine et les événements politiques actuels en République de Moldavie. Malgré la perte de sa licence de télévision, “Primul în Moldova” poursuit la diffusion de fausses déclarations visant à déstabiliser l’ordre constitutionnel de la République de Moldavie.
Dans ce contexte, Arina Corșicova est responsable d’actions portant atteinte au processus politique démocratique en République de Moldavie par la campagne de désinformation qu’elle mène et par le soutien politique qu’elle reçoit de la part d’Ilan Shor, une personne inscrite sur la liste.
En outre, elle est une associée de longue date d’Ilan Shor, dont elle a financé dans le passé les campagnes électorales, et elle est une actionnaire indirecte de la “Banca Socială”, impliquée dans l’affaire de “fraude bancaire”.
En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Arina Corșicova est responsable et soutient des actions et des politiques qui compromettent et menacent la démocratie, l’état de droit et la stabilité en République de Moldavie. Elle est en outre associée à Ilan Shor."; Corrigendum to Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; MDA - 2025/817 (OJ L202500817) - 2024-02-22; Moldova - Part 1; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2025-08-12 - 2024-03-05 - 2026-05-22 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Distrimed SRL
| Nombre : | Distrimed SRL | | País : | md | | Fuente : | RISE Moldova People of interest | | Fecha : | 2024-11-20T11:23:03 |
Molint Grup SRL
| Nombre : | Molint Grup SRL | | Alias : | "Societatea Comercială ""MOLINT GRUP"" S.R.L." | | País : | md | | Dirección : | MD-2042, CHIȘINĂU CIOCANA, mun. Chișinău, Mihail Sadoveanu, 24 | | Fuente : | RISE Moldova People of interest; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
SRL"Universcons"
| Nombre : | SRL"Universcons" | | Alias : | "Societatea cu Răspundere Limitată ""UNIVERSCONS""" | | País : | md | | Dirección : | MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 61/2, ap.(of.) 28; mun. Chişinău, sec. Buiucani, str. Calea Ieşilor, 61/2, ap.(of.) 28 | | Sanciones : | Neexecutarea clauzelor contractuale - 2024-08-23 - 2027-08-23 | | Fuente : | Moldovan Ban List of Economic Operators; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
Partidul Comuniștilor din Republica Moldova
| Nombre : | Partidul Comuniștilor din Republica Moldova | | País : | md | | Dirección : | str. Nicolae Iorga, 11, mun. Chișinău, MD-2012 | | Fuente : | Graph-based entity tagging; RISE Moldova People of interest | | Fecha : | 2026-08-13T07:30:54 |
Mr. Arcadie Maican
| Nombre : | Mr. Arcadie Maican | | País : | md | | Sanciones : | Reciprocal - Active - 2023-12-05 - 2026-12-04 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
ALIZE
| Nombre : | ALIZE | | Alias : | BANU; RUSTEM | | País : | kn; md; sl | | Sanciones : | 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - Other - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10109(2) - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - Other - 14604 - Pollution prevention - Marpol Annex VI - Bunker delivery notes - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Other - 10111 - Safety of Navigation - Charts - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Other - 3102 - Water/Weathertight conditions - Freeboard marks - Other - 14405 - Pollution prevention - Marpol Annex IV - Other (MARPOL Annex IV) - Other - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Other - 7124 - Fire safety - Maintenance of Fire protection systems - Other - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 10129 - Safety of Navigation - Navigation records - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2024-08-06 - 2024-08-11; 2111 - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - 8105 - Alarms - Engineers' alarm - no responsibility of RO - inactive - 2025-07-31 - 2025-08-01; 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 9232 - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2021-12-14 - 2021-12-17; 6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 4116 - Emergency Systems - Means of communication between safety centre and other control stations - no responsibility of RO - inactive - 2025-01-09 - 2025-01-11; 8106 - Alarms - Inert gas alarm - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 9213 - Living and Working Conditions - Working Conditions - Gas instruments - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Dromon Bureau of Shipping - 2110 - Structural Conditions - Beams, frames, floors-op.damage - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 8103 - Alarms - Fire alarm - no responsibility of RO - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 11117(2) - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2023-12-20 - 2024-01-11; Multiple detentions - 2016-01-13 | | Fuente : | Black Sea MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-29T14:14:02 |
Fama Glamosa SRL
| Nombre : | Fama Glamosa SRL | | Alias : | "Societatea cu Răspundere Limitată ""FAMA GLAMOSA""" | | País : | md | | Dirección : | MD-5945, rl. Fălești, s. Răuțel | | Fuente : | Graph-based entity tagging; RISE Moldova People of interest; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
Відкрите акціонерне товариство «Тираспольтрансгаз - Придністров’я»
| Nombre : | Відкрите акціонерне товариство «Тираспольтрансгаз - Придністров’я» | | Alias : | Vidkryte aktsionerne tovarystvo «Tyraspoltranshaz - Prydnistrovia»; Открытое акционерное общество «Тираспольтрансгаз – Приднестровье» | | País : | md | | Dirección : | т.зв. «Придністровська Молдовська Республіка», м. Тирасполь, вул. Свердлова, 49 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
| Nombre : | AEROSTAGE SERVICES LIMITED LIABILITY COMPANY | | Alias : | AEROSTAGE SERVICES SRL; Aerostage Services SRL; Societatea Cu Răspundere Limitată Aerostage Services; Societatea cu Raspundere Limitata AEROSTAGE SERVICES; "Societatea cu Răspundere Limitată ""AEROSTAGE SERVICES""" | | País : | md | | Dirección : | 11 STR. TEODOROIU ECATERINA, CHISINAU; 11 str. Teodoroiu Ecaterina Chisinau Moldova; 11 str. Teodoroiu Ecaterina, Chisinau; MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ecaterina Teodoroiu, 11; str. Ecaterina Teodoroiu 11, CHISINAU, MD-2059, Moldova | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-06-12 | | Fuente : | PermID Open Data; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-19T02:46:07 |
Ednateric - Trans SRL
| Nombre : | Ednateric - Trans SRL | | Alias : | "Societatea cu Răspundere Limitată ""EDNATERIC - TRANS""" | | País : | md | | Dirección : | MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 7, ap.(of.) 255 | | Fuente : | RISE Moldova People of interest; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
Mr Gheorghe Cavcaliuc
| Nombre : | Mr Gheorghe Cavcaliuc | | Alias : | Cavcaliuc Gheorghe Petru; Gheorghe Cavcaliuc; Gheorghe Petru CAVCALIUC; КАВКАЛЮК Георге Петру | | Fecha de nacimiento : | 1982-10-25 | | País : | gb; md; ro | | Dirección : | One Canada Square One Canada Square, London E14 5AB, United Kingdom | | Sanciones : | ; (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) - (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) - Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie. En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie.; 2023/1045 (OJ L140 I); Corrigendum to Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova; "Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie.
En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie."; MDA - 2024/1243 (OJ L29042024) - 2023-05-30; Moldova - Part 1; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2023-06-28 - 2024-03-05 - 2024-05-22 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; RISE Moldova People of interest; Swiss SECO Sanctions/Embargoes; UK Companies House People with Significant Control; Ukraine War and Sanctions | | Fecha : | 2026-06-25T16:24:34 |
NINOVA
| Nombre : | NINOVA | | País : | cm; km; md | | Sanciones : | 10111 - Safety of Navigation - Charts - no responsibility of RO - 15150(2) - ISM - ISM - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 1299 - Certificate and Documentation - Crew Certificates - Other (STCW) - no responsibility of RO - inactive - 2025-10-23 - 2025-10-31; 1326 - Certificate and Documentation - Documents - Stability Information Booklet - no responsibility of RO - 6102 - Cargo operations including equipment - Grain - no responsibility of RO - 14801 - Pollution prevention - Ballast Water - Ballast Water Management Plan - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 6101 - Cargo operations including equipment - Cargo Securing Manual - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2023-04-11 - 2023-04-12; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 10116(2) - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7108 - Fire safety - Ready availability of fire fighting equipment - no responsibility of RO - 5118 - Radio Communications - Operation of GMDSS equipment - no responsibility of RO - inactive - 2022-05-25 - 2022-05-29; 7120 - Fire safety - Means of escape - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109 - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 10110 - Safety of Navigation - Signalling lamp - no responsibility of RO - inactive - 2025-06-26 - 2025-06-28; Multiple detentions - 2024-03-07 | | Fuente : | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Paris MoU Banned List | | Fecha : | 2026-08-06T08:59:34 |
Vera Plahotniuc
| Nombre : | Vera Plahotniuc | | País : | md | | Sanciones : | Moldova - Part 1 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; RISE Moldova People of interest | | Fecha : | 2025-05-19T18:43:02 |
Evil Corp
| Nombre : | Evil Corp | | Alias : | DRIDEX GANG; Dridex Gang | | País : | md; ru | | Dirección : | Moscow | | Sanciones : | ; CYBER2 - Executive Order 13694 (Cyber); Reciprocal - Active - 2019-12-05 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
SRL"Pro Traffic"
| Nombre : | SRL"Pro Traffic" | | Alias : | "Societatea cu Răspundere Limitată ""PRO TRAFFIC""" | | País : | md | | Dirección : | MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 80/2, ap.(of.) 31; mun. Chişinău, sec. Rîşcani, str. Albişoara, 80/2, ap.(of.) 31 | | Sanciones : | prezentarea documentelor false în cadrul procedurilor de achiziții publice - 2024-10-30 - 2027-10-30 | | Fuente : | Moldovan Ban List of Economic Operators; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Fecha : | 2026-07-19T02:46:07 |
MV IYANU
| Nombre : | MV IYANU | | Alias : | SKY HOPE | | País : | cm; md | | Sanciones : | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 2113 - Structural Conditions - Hull - cracking - no responsibility of RO - 2021-11-19; Multiple detentions - 2014-06-30 | | Fuente : | Abuja MoU Detention List; Paris MoU Banned List | | Fecha : | 2025-08-31T19:07:02 |
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