Centro Cultural e Educativo da Moldávia - Sanctions record
216.73.216.2
29.08.2025 11:38:12
Centro Cultural e Educativo da Moldávia - Sanctions record

Centro Cultural e Educativo da Moldávia

List

Type Entity
List name European Union
Programs (1) MDA
Listed (1) 15.07.2025
Decision links (1) 15.07.2025, European Union's sanctions document (EN) Download 0.34 €

Names (11)

Full name/Name Культурно-образовательный центр Молдовы
Full name/Name The Cultural Educational Centre of Moldova
Description The Cultural Educational Centre of Moldova facilitated electoral interference in the 2024 presidential elections by distributing free vouchers to voters transported to a Moscow polling station, while simultaneously promoting the “Card of the Citizen of the Republic of Moldova in the Russian Federation” propaganda program. Those activities have been conducted in coordination with Ilan Shor and other associates, to systematically influence electoral outcomes. Ilan Shor and Evghenia Guțul, together with the Victory political party, promoted the opening of the Cultural Educational Center in multiple Russian cities.
Full name/Name Zentrum für kulturelle Bildung der Republik Moldau
Full name/Name Moldovan kulttuurikasvatuskeskus
Full name/Name Moldavski kulturno-obrazovni centar
Full name/Name Moldovai Kulturális Oktatási Központ
Full name/Name Centrul cultural-educațional al Moldovei
Full name/Name Молдовският културно-образователен център
Full name/Name Centro Cultural e Educativo da Moldávia
Full name/Name Centre culturel et éducatif de Moldavie
Full name/Name Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, RUSSIAN FEDERATION

Identification documents (2)

Type Registration Number: 1237700920654
Country Country not specified
Type Registration Number: 9705215107/770501001
Country Country not specified

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.