Nex Systems
Person

Serghei Burgudji

Sanctioned entity

Moldova. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    16 Oct 2023

    Special Economic Measures Act - Moldova

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 13international.gc.cainternational.gc.ca

  • Listed
    16 Oct 2023

    Special Economic Measures Act - Moldova

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    Canada is imposing sanctions on 9 individuals, including people who are associated with influential oligarchs or connected to the Shor Party, sanctioned by Canada in June 2023 in response to its continued efforts to destabilize the democratically elected Moldovan government in favour of Russia.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

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