{"id":"ffb1b541-02b1-43f9-9c16-483273ce4dcb","canonicalName":"Arina Evgheni Corşicova","primaryCountryId":null,"dateOfBirth":"28.12.1974","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:30:01.077Z","updatedAt":"2026-09-08T11:12:32.353Z","aliases":[{"id":"b7dd06ab-3abb-43a4-bc1b-3981d999b43b","personId":"ffb1b541-02b1-43f9-9c16-483273ce4dcb","name":"Arina Evgheni Corşicova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.079Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d07db8a1-b6e4-4e89-9fba-a8dcb397627c","personId":"ffb1b541-02b1-43f9-9c16-483273ce4dcb","name":"Corşicova Arina Evgheni","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.082Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"578b2cc6-f138-4d43-b6c0-e0ed9bc83081","personId":"ffb1b541-02b1-43f9-9c16-483273ce4dcb","regime":"Switzerland SECO","program":"Moldova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:01.086Z","lastSeenAt":"2026-10-19T09:03:29.657Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Arina Corșicova has led several communications media trusts in the Republic of Moldova, one of which owns two television channels, “Accent TV” and “Primul în Moldova”, the broadcasting licences of which were suspended by the Republic of Moldova, for disseminating incorrect information concerning the Russian war of aggression against Ukraine and current political events in the Republic of Moldova. Despite losing its television broadcasting licence, “Primul în Moldova” continues to disseminate false statements aimed at destabilising the constitutional order of the Republic of Moldova. In this context, Arina Corșicova is responsible for undermining the democratic political process in the Republic of Moldova by leading a disinformation campaign and by being politically backed by listed person Ilan Shor. Furthermore, she is a long-time associate of Ilan Shor, having funded his electoral campaigns in the past and being an indirect shareholder of the “Banca Socială”, involved in the “Bank Fraud” case. By undermining the democratic political process and destabilising the constitutional order, Arina Corșicova is responsible for and is supporting actions and policies which undermine and threaten democracy, the rule of law and stability in the Republic of Moldova. Furthermore, she is associated with Ilan Shor.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"71293","fetchedAt":"2026-10-19T09:03:29.657Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}