RAVNOPRAVIE

Sanctioned entity

Moldova. Named in 6 sanctions listings.

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Summary

(also SHOR PARTY)

(also PARTIDUL SOR, RAVNOPRAVIE)

Organization Established Date (OFAC date interval): start 1998-06-01 to 1998-06-01; end 1998-06-30 to 1998-06-30

Sanctions and listings6

Listed
30 May 2023
Special Economic Measures Act - Moldova
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 1international.gc.ca international.gc.ca
Listed
28 Nov 2022
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 May 2023
Special Economic Measures Act - Moldova
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 1 entity, a political party closely connected with one of the individuals that is also being sanctioned by Canada.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
26 Oct 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 39599treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
26 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections16

Members and officers5

All 5 markedPerson of interest

Petru JardanPEPPolitician
Membru
Born 11 Mar 1976
Alexandru BEȘCHIERUSanctioned
Fost membru
Born 5 Jul 1990Moldova
Sergiu SîrbuPEPPolitician
Vicepreședinte
Born 28 Sep 1980
Ilan ShorSanctionedDebarredPEPPolitician
Președinte
Born 6 Mar 1987Moldova
Dinu Țurcanu
Membru
Born 2 Mar 1980

Owned by1

Ilan ShorSanctionedDebarredPEPPerson of interestPolitician
Share not stated
Owns, controls, or operatesMoldova

Other names5

Also known as4

Partidul SorShor PartyPartidul ȘORPARTIDUL SOR

Previously known as1

Names the source records this subject as having used before.

Ravnopravie

Addresses2

36 Vasile Lupu Street, OF 326, Orhei
str. Vasile Lupu 36, of. 326, or. Orhei, MD-3500

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