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Special Economic Measures (Moldova) Regulations

Version of the schedule from 2023-05-30 to 2023-10-15:
 


SCHEDULE(Section 2 and subsection 8(1))Persons

PART 1

Individuals

  • 1 
    Vladimir Plahotniuc (born on January 1, 1966)
  • 2 
    Ilan Mironovich Shor (born on March 6, 1987)
  • 3 
    Vladimir Andronachi (born on October 13, 1980)
  • 4 
    Veaceslav Platon (born on January 24, 1973)
  • 5 
    Constantin Botnari (born on November 4, 1966)
  • 6 
    Gheorghe Cavcaliuc (born on October 25, 1982)
  • 7 
    Marina Tauber (born on May 1, 1986)

PART 2

Entities

  • 1 
    Shor Party

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