information

Corrigendum to Council Implementing Regulation (EU) 2023/1045 concerning restrictive measures in view of actions destabilising the Republic of Moldova.

ID 26354

A corrigendum to Council Implementing Regulation (EU) 2023/1045 concerning sanction measures in view of activities that undermine the sovereignty of the Republic of Moldova or threaten democracy and stability in the Republic was published in the Official Journal (OJ) of the EU.
The corrigendum modifies the Annex of the 2023 Council Implementing Regulation and thus the first Annex of Council Regulation (EU) 2023/888 by replacing the identifying information of the person listed under entry # 5, namely Vladimir Gheorghe PLAHOTNIUC, to now read as follows – as quoted:
– Function: businessman, politician
– DOB: 1.1.1966 or 25.12.1965
– POB: Pitușca, Călărași, former USSR (now Republic of Moldova)
– Gender: male
– Nationality: Moldovan, Romanian, Russian
Passport no: AB 0671328; AA 1203658 (Republic of Moldova).

Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-12-18
Regulatory Framework: EU Sanctions
Regulatory Type: information
Asset Management
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