Search OpenSanctions

Advanced

Mihail VLAH

Sanctioned entity
TypePerson[sources]
NameMihail VLAH · Vlah Mihail[sources]
Birth date[sources]
Gendermale[sources]
NationalityMoldova[sources]
CountryMoldova[sources]
First nameMihail[sources]
ID Number2000019014568[sources]
Last nameVLAH · Vlah[sources]
Passport number2000019014568[sources]
PositionConseiller pour les relations avec les médias auprès du gouverneur de la région autonome de l’unité territoriale autonome de Gagaouzie · Deputy Governor and media relations advisor to the Governor of the Autonomous Territorial Unit of Gagauzia · Gouverneur adjoint · Gouverneur adjoint et conseiller pour les relations avec les médias auprès du gouverneur de la région autonome de l’unité territoriale autonome de Gagaouzie[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Passport Number: 2000019014568

Swiss SECO Sanctions/Embargoes,

Mihail Vlah is a deputy to the Governor (Bashkan) of Gagauzia, Evghenia Guţul. He has been appointed by Evghenia Guţul but his appointment was not approved by the People’s Assembly of Gagauzia. He is also Evghenia Guţul’s media relations advisor. He met Ilan Shor in Israel to discuss the implementation in Gagauzia of the electoral plans of Governor Guţul. He planned and attended demonstrations against the authorities of the Republic of Moldova, in support of Evghenia Guţul or organised by Ilan Shor or his associates. He publicly gave support to Ilan Shor’s or Evghenia Gutul’s actions. Mihail Vlah is therefore associated with Ilan Shor and Evghenia Guţul. Furthermore, he took part in a violent demonstration against the Government of the Republic of Moldova and attempted to destabilise the constitutional order by claiming that the Autonomous Territorial Region of Gagauzia has the right to open diplomatic representations abroad.

Swiss SECO Sanctions/Embargoes,

Mihail Vlah est adjoint au gouverneur (Bashkan) de Gagaouzie, Evghenia Guţul. Il a été nommé par Evghenia Guţul mais sa nomination n'a pas été approuvée par l'Assemblée populaire de Gagaouzie. Il est également conseiller d'Evghenia Guţul pour les relations avec les médias. Il a rencontré Ilan Shor en Israël pour discuter de la mise en œuvre en Gagaouzie des plans électoraux du gouverneur Evghenia Guţul. Il a planifié des manifestations contre les autorités de la République de Moldavie, en soutien à Evghenia Guţul ou organisées par Ilan Shor ou ses associés, et a participé à ces manifestations. Mihail Vlah a publiquement soutenu les actions d'Ilan Shor ou d'Evghenia Guţul. Mihail Vlah est donc associé à Ilan Shor et Evghenia Guţul. En outre, il a participé à une manifestation violente contre le gouvernement de la République de Moldavie et a tenté de déstabiliser l'ordre constitutionnel en affirmant que la région territoriale autonome de Gagaouzie a le droit d'ouvrir des représentations diplomatiques à l'étranger.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: ch-seco-78599 · fr-ga-7673 · eu-oj-95f14cada44aa78807ead3053e73fc2dab3bc485 · mc-freezes-ab1e9230f3915268ecfd549b31141acf42abf741 · eu-fsf-eu-12252-65

For experts: raw data explorer