{"raw_record_id":"4689e821-56b3-4bdb-911e-da9f085683f5","external_id":"EU.11405.53","record_hash":"50370f42c0047d9dad11ec28ae79a997ac186e9e5f2d6d8f0c837a802915e14d","raw_record":{"address":{"city":"Chişinău","place":"","poBox":"","region":"","street":"74, Mitropolit Varlam street","zipCode":"","logicalId":"163616","contactInfo":{"key":"WEB","value":"https://m.facebook.com/people/Scutul-Poporului/100088028496232/"},"asAtListingTime":"false","countryIso2Code":"MD","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"countryDescription":"MOLDOVA, REPUBLIC OF","regulationLanguage":"en"},"logicalId":"163615","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163627","wholeName":"Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”","middleName":"","nameLanguage":"NL","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163626","wholeName":"Народен щит","middleName":"","nameLanguage":"BG","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163625","wholeName":"Обществено сдружение — Сдружение на хората с пагони „Народен щит“","middleName":"","nameLanguage":"BG","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163624","wholeName":"Társadalmi szervezet – Váll-Lapos Emberek Szövetsége »Scutul Poporului«","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163623","wholeName":"Stowarzyszenie publiczne – „stowarzyszenie osób z epoletami”","middleName":"","nameLanguage":"PL","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163622","wholeName":"grupo \"Scutul Poporului\"","middleName":"","nameLanguage":"PT","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163620","wholeName":"Scutul Poporului","middleName":"","nameLanguage":"MO","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: NGO – paramilitary group; led by Chiril Guzun"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"163618","wholeName":"Public Association – Association of People with Epaulettes “Scutul Poporului”","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163634","wholeName":"Assoċjazzjoni  Pubblika – Association of People with Epaulettes \"Scutul  Poporului\"","middleName":"","nameLanguage":"MT","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163635","wholeName":"Cumann Poiblí – Association of People with Epaulettes ‘Scutul  Poporului’","middleName":"","nameLanguage":"GA","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163619","wholeName":"Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului”","middleName":"","nameLanguage":"MO","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"163633","wholeName":"Viešoji  asociacija – asmenų su antpečiais asociacija „Scutul  Poporului“","middleName":"","nameLanguage":"LT","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"regulationLanguage":"en"}],"regulation":{"logicalId":"192473","programme":"MDA","numberTitle":"2024/739 (OJ L22022024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739"},"regulationType":"amendment","publicationDate":"2024-02-22","organisationType":"council","entryIntoForceDate":"2024-02-22"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"1022620011296","region":"","issuedBy":"","logicalId":"163617","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"MD","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/739 (OJ L22022024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400739","regulationType":"amendment","publicationDate":"2024-02-22"},"countryDescription":"MOLDOVA, REPUBLIC OF","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2024-02-22","euReferenceNumber":"EU.11405.53","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}