The Security and Intelligence Service comes with some clarifications regarding the inaccurate information shared via social platforms regarding the removal of legal entities from the List of persons for whom there is evidence or documented information indicating an association with the subject of restrictions, approved by the Order of the SIS Director no. 2/2024.
It should be noted that following the amendment of Law no. 25/2016 on the implementation of international restrictive measures (hereinafter - Law no. 25/2016), by means of Law no. 116/2024 on the amendment of certain legislative acts, the status of the legal person controlled by the subject of the restrictions has been regulated.
As a result of the above-mentioned amendments, some of the legal entities which were included in the List of persons associated with the subject of restrictions - Ilan ȘOR, were reclassified from associated legal entities to legal entities controlled by the subject of restrictions.
Thus, the legal entities concerned were included in the List of legal entities for which there is documented information indicating that they are under the control of the subject of restrictions - Ilan ȘOR, approved by the Order of the SIS Director no. 80/2024.
For clarification purposes, we emphasize that assigning the status of an entity controlled by the subject of the restrictions entails more drastic measures for the included legal entities, provided for in art. 29 of Law no. 25/2016, namely, the blocking of funds and economic resources of the legal entities.
Accordingly, the legal entities included in the List approved by Order no. 80/2024 have been excluded from Annex no. 6 of the Order of the SIS Director no. 2/2024 "On the approval of the List of persons for whom there is evidence or documented information indicating an association with the subject of restrictions".
The above-mentioned Orders will be published in “Monitorul Oficial al Republicii Moldova” and will be communicated to the public authorities in order for the actions provided by Law 25/2016 to be carried out.