EU Sanctions 7 People for Threatening Moldova, Ukraine
The EU added seven people to two different sanctions regimes for their role in threatening the sovereignty of Ukraine, the European Council announced.The designated parties are "politicians and businessmen with Moldovan or Russian nationality that have engaged in destabilising activities,"…
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the council said. Some are tied to a "Bank Fraud" case that led to "huge losses" for the Moldovan state, while others were listed for their role in the Russian plot to destabilize Moldova through the planning of "violent demonstrations, financial misconduct, unauthorised export of capital and support for the Russian Federal Security Service (FSB) projects," the council said.