PersonBorn 6 Mar 1987Last read from source 19 Oct 2026
Named directly by Canada, OFAC, Switzerland SECO.
Of 1 company where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.
Moldova
Designation date not published by this authority · Switzerland SECO Sanctions List
Moldova
Designation date not published by this authority · Canada Consolidated Autonomous Sanctions List
RUSSIA-EO14024
Designation date not published by this authority · OFAC SDN
Named as a linked party on the OFAC listing; the nature of the link is not stated. MD. OFAC SDN.
Sanctioned by 3 authorities: OFAC, Canada, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
Recorded at 1 designated company: SHOR PARTY.
Not scored
Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Moldova. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Moldova — a count of this corpus, not a rating of the jurisdiction.
Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.
Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.
Named as a linked party on the OFAC listing; the nature of the link is not stated. MD. OFAC SDN.
No identity document is recorded. Business registers publish names and roles, not passport or national-ID numbers — those come only from sanctions lists.
Transliterations and name orders differ between authorities. They are kept as published rather than normalised into one spelling, because the spelling is part of what each source actually said.
Records are matched into one person only on a shared identity document, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.