{"kind":"evidence_file","company":{"id":"95f02306-016b-479d-a02b-605912504f69","name":"VICTORY/POBEDA POLITICAL BLOC (BLOC POLITIQUE VICTOIRE/POBEDA)","mergedInto":null},"asOf":"2026-10-26T12:08:24.852Z","asOfBasis":"instant","generatedAt":"2026-10-27T17:38:11.796Z","claims":[{"predicate":"name","value":"victory/pobeda political bloc (bloc politique victoire/pobeda)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8220","observedAt":"2026-09-12T15:44:27.957Z","confirmedAt":"2026-10-26T09:31:57.242Z","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":"8220","observedAt":"2026-09-12T15:44:27.960Z","confirmedAt":"2026-10-26T09:31:57.246Z","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":"2026-09-12T15:44:27.975Z","recordedAt":"2026-09-12T15:44:27.975Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Le bloc politique Victoire/Pobeda a été fondé par Ilan Shor le 21 avril 2024. Le bloc a été constitué avec plusieurs signataires notables, dont Marina Tauber et Evghenia Guțul, ainsi que les dirigeants des partis “Chance” (Șansă), “Renaissance” (Renaștere), “Victoire” (Victorie) et “Force alternative et de salut de la Moldavie” (Forța de Alternativă și de Salvare a Moldovei). Au cours de l’assemblée, Ilan Shor a été élu président du bloc politique, avec d’autres personnes inscrites sur la liste: Evghenia Guțul comme secrétaire exécutive et Marina Tauber comme secrétaire. Le bloc politique Victoire/Pobeda est impliqué dans la diffusion de fausses informations et engagé dans des dispositifs d’achat de voix lors de l’élection présidentielle et du référendum constitutionnel sur l’adhésion à l’UE qui se sont tenus en République de Moldavie en 2024. En compromettant le processus politique démocratique, y compris en compromettant gravement la tenue de scrutins, le bloc politique Victoire/Pobeda 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. Il est également 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":"a4c7a7be-c71e-474c-a46d-13f2e4c0ac2c","takenAt":"2026-09-12T15:45:35.799Z","methodology":"v4","level":"medium","overall":69,"digest":"29dd98e56d8c324abe0fa8fd3968a8fec06579b4","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered 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."]}