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Sanctions Profile: Moldova
At a glance
EU sanctions on Moldova comprise travel bans on those involved in the campaign against Latin-script schools in the Transnistrian region of Moldova.
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Third countries align with recent EU sanctions
Chemical Weapons: Last month, the EU adopted Council Decision (CFSP) 2018/1544, which established a new sanctions regime targeting the use and proliferation of chemical weapons (see previous blog). The following countries have aligned themselves with that Decision: Macedonia, Montenegro, Albania, Bosnia and Herzegovina, Iceland, Norway, and Georgia. See EU Press Release. Moldova, Rep of Guinea […]
Chemical Weapons
Moldova
Guinea
Burundi
EU extends Rep of Guinea, Moldova & Burundi sanctions for 1 year
The EU has extended for 1 year its sanctions in respect of: The Republic of Guinea – see Council Decision (CFSP) 2018/1611 and Council Implementing Regulation (EU) 2018/1604 (measures extended until 27 October 2019). Moldova – see Council Decision (CFSP) 2018/1610 (measures extended until 31 October 2019). Burundi – see Council Decision (CFSP) 2018/1612, Council Implementing Regulation […]
EU renews Guinea and Moldova sanctions
The EU has renewed its Guinea sanctions until 27 October 2018, and Moldova sanctions until 31 October 2018. Council Decision (CFSP) 2017/1934 and Council Decision (CFSP) 2017/1935. The EU has published a Notice for those on the Guinea list, renewing their inclusion in the Annex to Council Decision 2010/638/CFSP (as amended) and Annex II to […]
EU renews Moldova sanctions & updates ISIL / Al-Qaida listings
Moldova: The EU has renewed its sanctions against Moldova, which impose an EU-wide travel ban on people who are responsible for designing or implementing the campaign of intimidation and closure against Latin-script schools in the Transnistria region of Moldova, until 31 October 2017. See Decision 2016/1908 amending Decision 2010/573/CFSP. ISIL / Al-Qaida: The EU has […]
Terrorism
EU updates Zimbabwe, Yemen, Guinea, and Moldova sanctions regimes
The EU has published updates to its sanctions regimes on Zimbabwe, Yemen, Guinea, and Moldova. Zimbabwe The EU has de-listed the deceased Amos Bernard Midzi (alias Mugenva) from its targeted sanctions on Zimbabwe, which impose an asset freeze on members of the country’s government and people and entities associated with them. Currently, the targeted sanctions are […]
Zimbabwe
YemenCurrent Sanctions
Consolidated
Council Decision 2010/573/CFSP
Date
Link
Parent Decision
Council Decision 2010/573/CFSP
Amended by:
Date
28/09/2010Link
Council Decision 2011/171/CFSP
Date
22/03/2011Link
Council Decision 2011/641/CFSP
Date
30/09/2011Link
Council Decision 2012/170/CFSP
Date
24/03/2012Link
Council Decision 2012/527/CFSP
Date
28/09/2012Link
Council Decision 2013/477/CFSP
Date
28/09/2013Link
Council Decision 2014/381/CFSP
Date
24/06/2014Link
Council Decision 2014/751/CFSP
Date
31/10/2014Link
Council Decision (CFSP) 2015/1925
Date
27/10/2015Link
Council Decision (CFSP) 2016/1908
Date
29/10/2016Link
Council Decision (CFSP) 2017/1935
Date
24/10/2017Link
Council Decision (CFSP) 2018/1610
Date
26/10/2018Link
Sanctions and Anti-Money Laundering Act 2018
Date
23/05/2018Link
Sanctions and Anti-Money Laundering Act 2018 (Commencement No 1) Regulations 2018
Date
22/11/2018Link
Sanctions Review Procedure (EU Exit) Regulations 2018
Date
07/01/2019Link