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
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)
PART 2
Entities
- 1Shor Party
- Date modified: