{"kind":"evidence_file","company":{"id":"91c455b7-c860-4fd7-b4a8-61a35033ccf8","name":"The Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)","mergedInto":null},"asOf":"2026-10-26T12:24:11.664Z","asOfBasis":"instant","generatedAt":"2026-10-26T22:03:33.210Z","claims":[{"predicate":"identifier","value":"reg_number:1237700920654","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8221","observedAt":"2026-09-12T15:45:15.575Z","confirmedAt":"2026-10-26T09:32:21.297Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:9705215107/770501001","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8221","observedAt":"2026-09-12T15:45:15.582Z","confirmedAt":"2026-10-26T09:32:21.304Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"the cultural educational centre of moldova (centre culturel et educatif de moldavie)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8221","observedAt":"2026-09-28T09:31:23.358Z","confirmedAt":"2026-10-26T09:32:21.274Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8221","observedAt":"2026-09-12T15:45:15.553Z","confirmedAt":"2026-10-26T09:32:21.278Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://moldovacenter.ru/","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8221","observedAt":"2026-09-12T15:45:15.557Z","confirmedAt":"2026-10-26T09:32:21.281Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3963","regime":"France gels des avoirs","program":"(UE) 2025/1434 du 15/07/2025 (UE Moldavie  - R (UE) 2023/888)","state":"in_force","stateSince":"2026-09-12T15:45:15.591Z","recordedAt":"2026-09-12T15:45:15.591Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Le centre culturel et éducatif de Moldavie a facilité l’ingérence électorale lors de l’élection présidentielle de 2024 en distribuant des bons gratuits aux électeurs acheminés vers un bureau de vote à Moscou, tout en promouvant le programme de propagande intitulé “Carte de citoyen de la République de Moldavie en Fédération de Russie”. Ces activités ont été menées en coordination avec Ilan Shor et d’autres associés, afin d’influencer systématiquement les résultats électoraux. Ilan Shor et Evghenia Guțul, avec le parti politique Victoire, ont encouragé l’ouverture d’antennes du Centre culturel et éducatif dans différentes villes russes. La manifestation de lancement a également servi de plateforme pour promouvoir le programme du bloc politique Victoire/Pobeda, dirigé par Ilan Shor et Evghenia Guțul. En compromettant le processus politique démocratique, y compris en compromettant gravement la tenue de scrutins, le centre culturel et éducatif de Moldavie est responsable d’actions ou de politiques qui compromettent ou menacent la souveraineté et l’indépendance de la République de Moldavie, ou la démocratie, l’état de droit, la stabilité ou la sécurité dans la République de Moldavie. Le centre culturel et éducatif de Moldavie est donc associé à Ilan Shor.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"49afb5f0-6405-40a5-86ba-9dc7460a5e6d","takenAt":"2026-09-12T16:00:16.330Z","methodology":"v4","level":"medium","overall":66,"digest":"3f102cbe9de3cd823b67bac08dff00017e68568c","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}