Centro Cultural e Educativo da Moldávia
List
Type | Entity |
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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 |
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Full name/Name | The Cultural Educational Centre of Moldova |
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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 |
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Full name/Name | Moldovan kulttuurikasvatuskeskus |
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Full name/Name | Moldavski kulturno-obrazovni centar |
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Full name/Name | Moldovai Kulturális Oktatási Központ |
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Full name/Name | Centrul cultural-educațional al Moldovei |
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Full name/Name | Молдовският културно-образователен център |
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Full name/Name | Centro Cultural e Educativo da Moldávia |
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Full name/Name | Centre culturel et éducatif de Moldavie |
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Full name/Name | Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας |
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Addresses (1)
City | Moscow |
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Country | Russian Federation |
Full address | Moscow, RUSSIAN FEDERATION |
Identification documents (2)
Type | Registration Number: 1237700920654 |
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Country | Country not specified |
Type | Registration Number: 9705215107/770501001 |
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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.