The Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)

• In forceFrance gels des avoirs

  (UE) 2025/1434 du 15/07/2025 (UE Moldavie - R (UE) 2023/888)

  In this state since

  12 Sept 2026

  Reason given

  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.

  Stated by

  France Registre national des gels

  First recorded here

  12 Sept 2026

  Listing id

  3963

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• 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.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• France Registre national des gels

  Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

Taken

12 September 2026, 16:00 UTC

Methodology

Version 4

Level

Medium

Score recorded

66 of 100

Digest

3f102cbe9de3cd823b67bac08dff00017e68568cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

49afb5f0-6405-40a5-86ba-9dc7460a5e6d

Address

https://apolika.com/entities/91c455b7-c860-4fd7-b4a8-61a35033ccf8/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/91c455b7-c860-4fd7-b4a8-61a35033ccf8/evidence?as_of=2026-10-26T12%3A24%3A11.664Z

Made

26 October 2026, 12:24 UTC