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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-fsf-eu-11401-57
· ca-sema-f22bdadaa65030119169aa3b7ca7420c630d4567
· ch-seco-71293
· fr-ga-7147
· ca-sema-1-16-md-corsicova-arina
· eu-tb-logical-163594
· mc-freezes-8b1eafa6bbb27bf819b66dc598678c838db6a558
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0962011898118 | - | Other identification number | - | - | |
0962011898118 | - | Other identification number | - | - |