Sanctions EU - Moldova
      • 16 Jan 2024
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      Sanctions EU - Moldova

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      Article summary





      On 25 February 2008, the EU Council adopted restrictive measures - in the form of travel restrictions - against the leadership of the Transnistrian region of the Republic of Moldova. In 2010, the application of those restrictive measures was suspended until 30 September 2010, and further extensions of this suspension were decided.

      Currently, there are 5 persons on the list of people subject to these travel restrictions.





      Restrictive measures





        


      Travel ban








      Trade sanctions: Restricted products and transactions

      There are currently no restrictions on trade with the Republic of Moldova.


      Financial sanctions: Listed persons & entities, restricted services

      There are currently no restrictions on financial assistance and services.


      Other sanctions

      The EU Decision foresees an obligation for EU Member States to prevent the entry into, and the transit through, their territories of designated persons. The list is currently comprising 5 persons.


      To go further

      Sanctions & Embargoes, by RespectUs

      Namecheck by RespectUs

      License Determination, designed by RespectUs

      Indicate your product, transaction, customer, country, and get a full report on the applicable restrictive measure(s).Search by name, first name, address, birth date, to see if a determined person or entity is listed, and thus subject to any sanction or restrictive measure.Process your transaction, product, destination country and customer, to determine if a license is required for this transaction, or any other restirctive measure is applicable.


      Council Decision 2010/573/CFSP of 27 September 2010 concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova



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