Article 2, Paragraph 1., Point (a) · Council Decision (CFSP) 2023/891

Contents

1. All funds and economic resources belonging to, owned, held…
2. No funds or economic resources shall be made available, di…
3. By way of derogation from paragraphs 1 and 2, the competen…
4. By way of derogation from paragraph 1, the competent autho…
5. Paragraph 1 shall not prevent a listed natural or legal pe…
6. Paragraph 2 shall not apply to the addition to frozen acco…
7. The prohibition set out in paragraph 2 shall not apply to…
8. In cases not covered by paragraph 7, and by way of derogat…

(a)natural persons, entities or bodies responsible for, supporting or implementing actions or policies which undermine or threaten the sovereignty and independence of the Republic of Moldova, or democracy, the rule of law, stability or security in the Republic of Moldova through any of the following actions:

(i)obstructing or undermining the democratic political process, including by obstructing or seriously undermining the holding of elections or attempting to destabilise or overthrow the constitutional order;

(ii)planning, directing, engaging in, directly or indirectly, supporting or otherwise facilitating violent demonstrations or other acts of violence; or

(iii)serious financial misconduct concerning public funds and the unauthorised export of capital;