KnowSanctions
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VV

Veaceslav VALICO

Sanctioned
Type
person
Subtype
Country
Moldova
Date of birth
1977-08-10
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13455.68
Asset freeze
2025-07-15activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1444 (OJ L202501444)regulation 2025/1444 (OJ L202501444)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Veaceslav VALICOPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13455.68
    SHA-256
    c2fbd606b3142e39df24a07acf48170474d46c5818b4e180db79c4a0e1ee8ed1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1977-08-10Birth date
    Source not recordedOriginal record not linked

Places

  • Chișinău, Moldova, Republic OfBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Moldova, Republic OfBirth
    EU FSF ↗
    Record provenance
    ID
    EU.13455.68
    SHA-256
    c2fbd606b3142e39df24a07acf48170474d46c5818b4e180db79c4a0e1ee8ed1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moldova, Republic OfResidence
    EU FSF ↗
    Record provenance
    ID
    EU.13455.68
    SHA-256
    c2fbd606b3142e39df24a07acf48170474d46c5818b4e180db79c4a0e1ee8ed1
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)