Canada sanctions Plahotniuc

-
On 30 May 2023, the Government of Canada added Vladimir Plahotniuc to the Sanctions List. Here is the decision. Here is the individual sanctions record on Plahotniuc.

REUTERS: Ottawa, 1 June 2023

Canada is imposing sanctions on Moldovan oligarchs, business people and politicians over their connections to Russia and to prevent alleged Russian destabilization efforts in the region, the Canadian foreign ministry said on Thursday.
✎ Previously, the US, UK, and EU added Plahotniuc to their Sanctions Lists.

Comments

Post a Comment

Popular posts from this blog

Brief Note on Raider Attacks

-
Image
▸ See here the short version Tap to magnify Romania Ukraine Moldova Chisinau Among a striking multitude of appalling violations of human rights in Moldova , there is one which stands out due to its unprecedented magnitude, unparalleled impudence and profound repercussions over the entire country and particularly its banking and insurance sectors. In this Brief Note we introduce the raider attacks of 2010-2011, cases of an utmost social resonance in Moldova. Due to the complicity and personal involvement of the most powerful state dignitaries (heads of Moldovan courts, Prosecutor General, director of Anticorruption Centre, Governor of the National Bank, members of Moldovan Parliament and Govern), nor even the human rights organisations on the spot have dared to address the cases, preferring to turn the blind eye on such an uncomfortable subject only not to annoy the...
Read more

Sanctions against Plahotniuc and grounds for them

-
Image
The EU , US , UK , Canada , Switzerland and Norway added Plahotniuc to their Sanctions lists. Plahotniuc fled Moldova in June 2019. His whereabouts remain unknown. Vladimir Plahotniuc, aka Vlad Ulinici, aka Vladislav Novak Foto: Balkaninsight.com EU Sanctions, 30 May 2023 “ Vladimir Plahotniuc is subject to numerous criminal proceedings in the Republic of Moldova [...] Vladimir Plahotniuc is responsible for actions and implementing policies which undermine and threaten the democracy, the rule of law , stability or security in the Republic of Moldova [...].” NOTE: The EU Regulation mentions 5 of Plahotniuc’s known identities, among which a Russian one, along with his Russian passport no. 0960304018797. ▸  https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L:2023:140I:FULL European Parliament Resolution, 19 Apr 2023 “[...] whereas oligarchs Ilan Șor and Vladimi...
Read more

U.S. Department of State 2023 Report on Moldova

-
Image
U.S. Department of State 2023 Country Reports on Human Rights Practices Moldova U.S. Department of State 2023 Country Reports on Human Rights Practices: Moldova Section E: DENIAL OF FAIR PUBLIC TRIAL While the law provided for an independent judiciary, judicial independence remained a problem due to problems stemming from corruption and selective justice , in which the law was not applied equally to all and was often selectively enforced for politically motivated reasons . Selective justice remained a problem and lawyers complained of instances in which their clients’ rights to a fair trial were denied . ✎ Full report here . See also: the international press on Moldova, a captive state; the raider attacks and their context in Moldova; the list of sanctions against Plahotniuc and grounds for them.
Read more