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Special Economic Measures (Moldova) Regulations

Version of the schedule from 2023-10-16 to 2024-10-30:
 


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)
  • 8 
    Aleksandr Valeryevich Kalinin (born on February 16, 1977)
  • 9 
    Grigore Ivanovich Caramalac (born on May 21, 1965)
  • 10 
    Vera Plahotniuc
  • 11 
    Valerii Klimenco (born on September 20, 1953)
  • 12 
    Maria Albot (born on January 21, 1986)
  • 13 
    Serghei Burgudji
  • 14 
    Igor Himici (born on February 19, 1975)
  • 15 
    Tatiana Platon
  • 16 
    Arina Corşicova

PART 2

Entities

  • 1 
    Shor Party
  • 2 
    Perviy Kanal in Moldova
  • 3 
    RTR Moldova
  • 4 
    Accent TV
  • 5 
    NTV Moldova
  • 6 
    TV6
  • 7 
    Orhei TV
  • SOR/2023-218, s. 1
  • SOR/2023-218, s. 2

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