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Moldova Foils Illegal Export Network Supplying Dual-Use Technology to Russia’s Military Industry

Moldova’s Intelligence and Security Service (SIS), together with prosecutors from PCCOCS , has dismantled an alleged scheme involving the illegal export of dual-use goods to Russia, as reported by NewsMaker on June 26.
According to the outlet, the products were supplied to companies linked to Russia’s military-industrial complex and subject to international sanctions. The total value of the shipments under investigation exceeds about $1.2 million.
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Investigators say a Moldovan company has been exporting electrical signal control and measurement systems since 2022. These technologies are reportedly used in engines of Yak-130 combat training aircraft and Su-27 fighter jets.
Authorities stated that the company misrepresented the goods in customs declarations, describing them as “equipment for waste processing” in an attempt to conceal their true nature and mislead customs officials. The firm also allegedly failed to obtain the required export permits for dual-use goods.
According to the investigation, company representatives are believed to have established a firm in Russia in order to obscure the final recipient of the goods. Through this structure, the products were allegedly delivered onward to an entity linked to Russia’s sanctioned defense sector.
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Officials also said that the company’s representatives directly coordinated technical documentation, specifications, and testing results with the Russian end user.
Earlier this year, Moldova uncovered a cross-border network that allegedly trained young recruits in covert camps in Bosnia and Serbia for Russia-backed destabilization activities aimed at France and Germany, according to POLITICO.
Authorities said participants received instruction in operating drones, using incendiary devices, and avoiding law enforcement during public protests.
In parallel, Moldova has offered to assist European countries preparing for upcoming elections by sharing its experience in countering Russian interference, including disinformation campaigns and other destabilization efforts.
Stanislaw Secrieru said Moldova is prepared to share the lessons it has learned in responding to Russian influence operations.

“Moldova has—through trial and error—tested and successfully implemented counter-strategies. We can share expertise on countering illicit finance, fighting disinformation, cybersecurity, and protecting the integrity of electoral processes,” he said.
Separately, Moldovan authorities have broadened their sanctions list to include six Russian nationals working in the media and cultural spheres, accusing them of advancing Kremlin narratives and supporting Russia’s war against Ukraine.
The restrictions were enacted through an order signed by Moldovan Foreign Minister Mihai Popșoi.
According to the order, those added to the sanctions list are described as individuals who spread disinformation and pro-Russian military propaganda, as well as publicly endorsed the Russian armed forces during the full-scale invasion of Ukraine.
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