#32026R1358EU Adds Six People to Moldova Destabilisation Sanctions List
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This regulation adds six individuals to the EU sanctions list for actions linked to destabilising Moldova, including alleged Russian-funded disinformation and election interference connected to Ilan Shor’s network. EU businesses, banks, payment firms, insurers, and compliance teams must screen for the newly listed people and apply the existing asset-freeze and no-funds rules under the Moldova sanctions regime.
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Key Changes
- Adds six natural persons to the EU Moldova sanctions list
- Targets individuals linked to alleged disinformation and election interference activities
- Requires EU operators to apply asset-freeze and no-funds restrictions to the newly listed people
Obligations
What this law requires
Screen customers, counterparties, beneficial owners, transactions, policies, and claims against the six natural persons newly added to Annex I of Regulation (EU) 2023/888, including Alina Juc and the other listed persons added by Regulation (EU) 2026/1358.
Apply the Moldova sanctions regime’s existing asset-freeze measures to any funds or economic resources belonging to, owned, held, or controlled by the newly listed natural persons added to Annex I of Regulation (EU) 2023/888.
Do not make funds or economic resources available, directly or indirectly, to or for the benefit of the newly listed natural persons added to Annex I of Regulation (EU) 2023/888.