Person sanctions dossier

Veaceslav VALICO

Veaceslav VALICO is a Moldovan national. Veaceslav VALICO is listed under international sanctions by EU and Canada (GAC), first designated in 2025.

Veaceslav VALICO is listed as person with 2 source listings across 2 authorities.

Programs: Moldova, RUSDA.

Geography: Moldova.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU
• Source listings: 2
• Official IDs: moldova:part-1:28, 177753
• Identifiers: EU Logical ID: 177753