Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Arina Evgheni CORȘICOVA · Corşicova Arina · Corşicova Arina Evgheni | [sources] | |||
Other name | Arina Corsicova | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Moldova | [sources] | |||
Country | Moldova | [sources] | |||
First name | Arina · Arina Evgheni · Corşicova | [sources] | |||
ID Number | 0962011898118 | [sources] | |||
Last name | Arina · CORȘICOVA · Corşicova | [sources] | |||
Patronymic | Evgheni | [sources] | |||
Position | Leads several communications media trusts in the Republic of Moldova one of which owns two television channels, ‘ACCENT TV’ and ‘PRIMUL ÎN MOLDOVA’, the broadcasting licences of which were suspended by the Republic of Moldova · leads several communications media trusts in the Republic of Moldova | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
State Identification Number (IDNP): 0962011898118
Arina Corșicova leads several communications media trusts in the Republic of Moldova, one of which owns two television channels, “ACCENT TV” and “PRIMUL ÎN MOLDOVA”, the broadcasting licences of which were suspended by the Republic of Moldova, for disseminating incorrect information concerning the Russian war of aggression against Ukraine and current political events in the Republic of Moldova. Despite losing its television broadcasting licence, “Primul în Moldova” continues to disseminate false statements aimed at destabilising the constitutional order of the Republic of Moldova. In this context, Arina Corșicova is also undermining the democratic political process in the Republic of Moldova by leading a disinformation campaign and by being politically backed by listed person Ilan Shor. Furthermore, she is a long-time associate of Ilan Shor, having funded his electoral campaigns in the past and being an indirect shareholder of the “Banca Socială”, involved in the “Bank Fraud” case. By undermining the democratic political process and destabilising the constitutional order Arina Corșicova is supporting actions and policies which undermine and threaten democracy, the rule of law, and stability in the Republic of Moldova. Furthermore, she is associated with Ilan Shor.
Arina Corșicova dirige plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “Accent TV” et “Primul în Moldova”, dont les licences de radiodiffusion ont été suspendues par la République de Moldavie. Malgré la perte de sa licence de télévision, “Primul în Moldova” poursuit la diffusion de fausses déclarations visant à déstabiliser l’ordre constitutionnel de la République de Moldavie, avec le soutien d’Ilan Shor, une personne inscrite sur la liste. Dans ce contexte, Arina Corșicova porte atteinte au processus politique démocratique en République de Moldavie. Elle est une associée de longue date d’Ilan Shor, dont elle a financé dans le passé les campagnes électorales, et elle est une actionnaire indirecte de la “Banca Socială”, impliquée dans l’affaire de “fraude bancaire”. “ACCENT TV” et “PRIMUL ÎN MOLDOVA” sont liées financièrement à Vladimir Plahotniuc et Ilan Shor. En portant atteinte au processus politique démocratique et en déstabilisant l’ordre constitutionnel, Arina Corșicova soutient les actions et les politiques qui compromettent et menacent la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie. Elle est en outre associée à Ilan Shor.
Numéro d’identification national (IDNP) : 0962011898118
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-7147
· ca-sema-1-16-md-corsicova-arina
· ch-seco-71293
· eu-oj-20b0b81f892e219b58562a1dc42ef8dcd1287265
· ca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
· mc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
· eu-fsf-eu-11401-57
· eu-tb-logical-163594
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Council of the European Union | - | - |