Special Economic Measures (Moldova) Regulations (SOR/2023-109)
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Regulations are current to 2024-05-01 and last amended on 2023-10-16. Previous Versions
SCHEDULE(Section 2 and subsection 8(1))Persons
PART 1
Individuals
- 1Vladimir Plahotniuc (born on January 1, 1966)
- 2Ilan Mironovich Shor (born on March 6, 1987)
- 3Vladimir Andronachi (born on October 13, 1980)
- 4Veaceslav Platon (born on January 24, 1973)
- 5Constantin Botnari (born on November 4, 1966)
- 6Gheorghe Cavcaliuc (born on October 25, 1982)
- 7Marina Tauber (born on May 1, 1986)
- 8Aleksandr Valeryevich Kalinin (born on February 16, 1977)
- 9Grigore Ivanovich Caramalac (born on May 21, 1965)
- 10Vera Plahotniuc
- 11Valerii Klimenco (born on September 20, 1953)
- 12Maria Albot (born on January 21, 1986)
- 13Serghei Burgudji
- 14Igor Himici (born on February 19, 1975)
- 15Tatiana Platon
- 16Arina Corşicova
PART 2
Entities
- 1Shor Party
- 2Perviy Kanal in Moldova
- 3RTR Moldova
- 4Accent TV
- 5NTV Moldova
- 6TV6
- 7Orhei TV
- Date modified: