EU consolidated financial sanctions list
Культурно-образовательный центр Молдовы
- Name
- Культурно-образовательный центр Молдовы · The Cultural Educational Centre of Moldova · Πολιτιστικό Εκπαιδευτικό Κέντρο της Μολδαβίας · Centre culturel et éducatif de Moldavie · Zentrum für kulturelle Bildung der Republik Moldau · Moldovan kulttuurikasvatuskeskus · Moldavski kulturno-obrazovni centar · Молдовският културно-образователен център · Centrul cultural-educațional al Moldovei · Centro Cultural e Educativo da Moldávia · Moldovai Kulturális Oktatási Központ
- EU reference
- EU.13439.29
- UN reference
- not on file
- Type
- enterprise
- Programme
- MDA
- Regulation
- 2025/1434 (OJ L202501434)
- Published
- 2025-07-15
- In force
- 2025-07-15
- Designated
- 2025-07-15
- Function
- 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.
- Title
- Autonomous non-profit organisation
- Address city
- Moscow
- Address country
- RUSSIAN FEDERATION
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-07-15)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501434
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22