Overview
- The UK sanctioned Evrazia, a pro-Russian group linked to oligarch Ilan Shor, for attempting to rig Moldova's EU membership referendum.
- Sanctions include asset freezes and travel bans targeting Evrazia, its founder Nelli Parutenco, board member Natalia Parasca, and other associates of Shor.
- Evrazia distributed $15 million in bribes to approximately 130,000 Moldovans to sway votes against EU membership during the October 2024 referendum.
- Moldova's referendum narrowly passed in favor of EU integration, with the 'Yes' campaign winning by just 10,000 votes.
- The sanctions are part of a broader UK-led campaign against corruption and Russian interference in Eastern Europe, aimed at protecting democratic institutions.