Moldova
* As some Indicators can be skipped where data is unavailable, the maximum overall and Domain scores are not identical for each country. Country rankings are generated from ratios of the maximum scores and the achieved scores.
The Indicators have been classified by the stage of the influence process at which they occur. Some Indicators correspond to exposure to PRC influence, e.g. the presence of Confucius Institutes. Others test for pressure – such as visa denials to academics or journalists. Finally, some Indicators capture the effect of PRC influence, such as national policy changes in favor of PRC interests.
The individual Layer scores for each country are tallied and displayed via rankings.
Exposure
Exposure assesses the conditions that make the target country vulnerable to PRC's influence, e.g. in terms of economic dependence, or the receiving of some form of benefit.
Pressure
Pressure measures the actions that the PRC directly or indirectly exerts over the target country in order to change the behavior of people in the target country, e.g. in terms of threatening economic punishment to provoke/prevent a political decision.
Effect
Effect evaluates the degree of accommodations the target country makes to the PRC, and the actual effects and impacts on the target country.
In 2021, Moldova has a GDP per capita of US $5,315 and a total population of 2.57 million people, with the Chinese population comprising up to 1,000 people (not including Chinese who are naturalized as citizens of host countries, or children born locally of Chinese descent).
Moldavian Soviet Socialist Republic established diplomatic relations with the People's Republic of China in 1949. After Moldova gained independence from the Soviet Union in 1991, the two countries established formal diplomatic relations in 1992. Moldova ranked 40th in Reporters Without Borders' 2022 World Press Freedom Index, and Partly Free in Freedom House's 2022 Global Freedom Status, with a score of 62/100.
Percentage scores do not suggest some degree out of a “completely influenced” level of 100%. The percentages express the country’s score out of the total achievable amount based on the Indicators for each Domain.
- Media9.1% / 30.1%
- Academia15.0% / 34%
- Economy18.2% / 33.6%
- Society2.3% / 23.6%
- Military30.0% / 23.4%
- Law Enforcement9.1% / 30.2%
- Technology34.1% / 40.8%
- Domestic Politics34.1% / 37.2%
- Foreign Policy38.6% / 41%
Media
The Media Domain evaluates how PRC entities influence public debate and media coverage about the PRC in the Index country.
In my country, there are media organizations that belong to the World Chinese Media (世界华文媒体) network.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
No such evidence could be found, on a media market which is tiny and contracting anyway. There is not much interest in Beijing to invest resources and effort in an audience which is dominated by the Russian-speaking media
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are journalists or media organizations which are members of the Belt and Road Media Cooperation Alliance/Union, the Belt and Road News Alliance, or other Belt and Road media networks that connected to PRC (e.g. Belt and Road Media Community, Belt and Road Journalists Network, Belt and Road News Network, or B&R TV Networks).
Yes
Answer ( 1 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Supplementary Notes
We could not find info on the official list of BRNN, but a story from 2019 names Infotag director Alexandru Tanas among the participants in BRNN workshop in the PRC. Infotag is also the platform where the PRC Ambassador in Moldova publishes his occasional op-eds
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are journalists, media organizations or online influencers who have attended all-expenses paid media tours in PRC.
Yes
Answer ( 3 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
71 countries answered this indicator; 11 countries skipped this indicator
Supporting Evidence
Supplementary Notes
The URL links to a report about a BRNN workshop for journalists, including the director of a Moldovan news agency. The participants visited different regions of the PRC. To quote: „In just two weeks, the participants were divided into two teams and visited different parts of China separately. They saw, heard and felt on their journey, recording Chinese stories and getting a taste of China's colorful culture. “Seeing is believing. We have seen a prosperous China,” noted Alexandru Tanas, Director-General of Moldova’s News Agency Infotag”. We considered this evidence of a paid media tour in PRC.
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are journalists, media organizations or online influencers who have received trainings from PRC state-owned media or PRC-connected entities.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
79 countries answered this indicator; 3 countries skipped this indicator
Supporting Evidence
No data found for the period of interest
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC state-media (including print, radio, and video) is broadcasted or distributed in a local language.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
The local language is Romanian (called here Moldavian for political purposes) so whatever is re-distributed comes as a secondary product from the Romanian media market
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are local media outlets wholly or partly owned by PRC citizens or corporations.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Not enough economic incentives for this kind of investment. The list of radio and TV media registered in Moldova is available at the link above
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are media outlets that have delivered cheap or free contents provided by PRC state-fund media.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
79 countries answered this indicator; 3 countries skipped this indicator
Supporting Evidence
The media market is fully dominated by free / cheap content provided by Russia
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are regular PRC state-media or government advertisements inserted within local newspapers, online news websites or social media.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Market is not big and attractive enough for this type of political advertising effort
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are journalists who have had pressure exerted on them by the PRC, including (but not limited to) public denouncement, revocation of journalist ID, denial of visa.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
We found no reports about Moldovan journalists being pressured by the PRC in any way. Moldovan media does not pay a lot of attention to China, so this kind of thing is unlikely to happen. The Freedom House report on media freedom in Moldova also found no such cases
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are incidents of media outlets censoring views critical of the PRC government.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
78 countries answered this indicator; 4 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
China is very rarely a subject on the mainstream media, or present on the pubic agenda and the Moldovan Press Status Index for 2021 does not list any such cases. However, media owned by pro-Russian politicians and businessman in general avoid covering stories that portray China in a bad light. This conclusion is based on our previous monitoring of pro-Russian media in Moldova.
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are media personalities (including reporters, journalists or commentators) or celebrities who deny the existence of human rights abuses in the PRC (e.g. a media personality that doubts there are re-education camps for Uyghurs in Xinjiang).
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
The subjects hardly get on the news, so VIPs have no incentive to address them
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Academia
The Academia Domain measures how the PRC state attempts to restrict academic freedom by influencing or interfering with the Index country’s academic and educational activities.
In my country, universities have established research partnerships with PRC-connected entities. (e.g. Huawei, Tencent or Alibaba)
Yes
Answer ( 3 / 4 )
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Supplementary Notes
Since 2020, the Technical University of Moldova has had in place a cooperation agreement with Huawei
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are Confucius Institutes/Classrooms.
Yes
Answer ( 1 / 4 )
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
- http://cci.ulim.md/confucius-institute
- http://cci.ulim.md/assets/files/centre_internationale/confucius/statutul_institut_confucius.pdf
Supplementary Notes
One of the lectors at the Free University of Moldova, which hosts the Confucius Institute, also heads the Moldova-China Chamber of Commerce and Industry. However the quality and consistency of the teaching is very much in doubt
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country plans to include, or does include, Chinese as a foreign language in K12 or primary education, and receives free or subsidized (e.g. offered below market price) educational books and teachers from PRC.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Chinese is not included in the national school curriculum. The main foreign languages taught are English, Russian and French. While there are some culturally specialized schools, such as a Moldovan-Italian or a Moldovan-Turkish high school, there is no equivalent Moldovan-Chinese institution
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, one or more think tanks and academic research centers belong to PRC-affiliated networks/associations (such as: the Silk Road Think Tank Association, Silk Road Think Tank Network [SiLKS], Belt and Road Studies Network, University Alliance of the Silk Road, University Consortium of the 21st Century Maritime Silk Road).
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
We could not find any Moldovan institutions in the lists provided by the index authors, nor are we aware, as civil society members ourselves, of Belt and Road-affiliated think-tanks in Moldova. As for academic research centers, Moldovan academia is severely underdeveloped and does not play a significant role in society. As such, it is an unlikely target for PRC influence operations
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, think tanks and academic research centers have received financial support from PRC-connected individuals or entities.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
72 countries answered this indicator; 10 countries skipped this indicator
Supporting Evidence
Moldovan think-tanks and civil society as a whole are mostly dependent on Western donors and work with Western partners. There are some funded by Russia, but none by China, see also item 4 above
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, experts participate in PRC talent recruitment programs such as the Thousand Talents Program or Changjiang Scholars program.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
79 countries answered this indicator; 3 countries skipped this indicator
Supporting Evidence
Not Found
- https://stiri.md/article/social/tinerii-din-moldova-pot-beneficia-de-o-bursa-de-studii-in-china
- https://www.jurnal.md/ro/news/58a71c316700eb9f/in-china-a-fost-semnat-un-acord-prin-care-studentii-din-rm-si-republica-populara-chineza-vor-putea-face-schimb-de-experienta.html
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, scholars have taken trips to the PRC paid for by PRC-connected individuals or entities.
Yes
Answer ( 2 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
69 countries answered this indicator; 13 countries skipped this indicator
Supporting Evidence
- https://www.facebook.com/permalink.php?story_fbid=3865326373505668&id=703286759709661
- http://cci.ulim.md/mobilitate-staff-confucius/
Supplementary Notes
We found evidence of PRC-funded trips to the PRC for medical staff (ref 1) and Confucius Institute students (ref 2), but the scale of these exchanges, at least at this stage, does not look like an ”influence operation targeting the intellectual community”
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, organized PRC-connected student groups, such as Chinese Students and Scholars Associations (CSSAs), are involved in attempts to censor staff or students (e.g. by harassing students protesting human rights abuses in the PRC, or formally complaining about the identification of Taiwan as a country in lecture slides).
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
We did not identify any PRC-connected student groups at all, while the number of Chinese students in Moldova is insignificant
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, scholars or academics have been denied visas to travel to the PRC after expressing opinions or producing scholarship that is critical of the PRC.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
75 countries answered this indicator; 7 countries skipped this indicator
Supporting Evidence
We could find no reports of academics being denied PRC visas because of their critical views towards the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC-connected entities have been involved in school or university curriculum design, such as courses about East Asian history, modern politics, etc.
Skip
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Supplementary Notes
The Free International University of Moldova, which hosts the Confucius Institute, has six Chinese academic assistants in the Asian language section. We would not rule out their involvement in curriculum design, even though there are no reports in this regard
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are confirmed reports of teachers or professors avoiding the discussion of sensitive political issues (e.g. Uyghur re-education camps, Taiwan independence, Tiananmen Square Massacre).
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
77 countries answered this indicator; 5 countries skipped this indicator
Supporting Evidence
There are no public reports of teachers avoiding PRC-related sensitive political issues. The politics of East and South East Asia are simply not that present a topic in Moldova
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Economy
The Economy Domain measures the PRC’s economic leverage in the Index country, and how this is used to influence economic policy or corporate behavior in ways that favor the PRC.
The PRC is my country's number one trading partner (for trade in goods only).
Yes
Answer ( 4 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Supplementary Notes
Yes for imports, no for exports: China is not in the top 10 for exports, but is the number one individual partner in terms of imports, where it barely edges out Romania and Russia with 11.9% of all Moldovan imports. In terms of trading blocs, the PRC lags behind the EU and the Commonwealth of Independent States
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
PRC-connected entities own more than 50% of my country’s sovereign debt.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
- https://docs.aiddata.org/ad4/pdfs/Banking_on_the_Belt_and_Road__Insights_from_a_new_global_dataset_of_13427_Chinese_development_projects.pdf
- https://www.bnm.md/files/05_DE_2021_q2.pdf
Supplementary Notes
Yes for imports, No for exports: China is not in the top 10 for exports, but is the number one individual partner in terms of imports, where it barely edges out Romania and Russia with 11.9% of all Moldovan imports. In terms of trading blocs, the PRC lags behind the EU and the Commonwealth of Independent States
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
The PRC is the top customer for my country’s extractive industries.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
According to a 2019 report, 98% of Moldova's extractive industry production was consumed on the domestic market. The country does not have natural resources that would be of interest for the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC-related entities own, operate or substantially control critical infrastructure (e.g. ports, power plants, digital data centers, etc) or sensitive sectors (biotech, raw materials, etc.)
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
The PRC has invested in some projects, such as a small photovoltaic farm in Moldova, but the scale of these investments is insignificant. There was discussion at some point about larger infrastructure projects, but several governments have changed in Moldova since then and the projects nothing materialized
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country joined (or applied to join) the Asian Infrastructure Investment Bank (AIIB).
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Moldova is listed neither among current, nor among prospective members of AIIB
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, major businesses are members of the Silk Road Chamber of International Commerce, or of the Belt and Road Industrial and Commercial Alliance, or of the Belt and Road General Chamber of Commerce.
Yes
Answer ( 4 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Supplementary Notes
While we could not find information about individual businesses, the Moldovan Chamber of Commerce and Industry is a member of the Silk Road Chamber of Industry and Commerce, while Moldova also has a bilateral Moldova-China Chamber of Commerce and Industry, which comprises several well-known local companies
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country has been the target of PRC economic coercion (e.g. trade or investment sanctions) that was specifically tailored at products or services that are highly dependent on the PRC market.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
There are no documented cases of the PRC employing economic coercion against Moldova. There has no been no situation where such measures would make sense
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, local businesses have been harassed, threatened, or boycotted, due to their activities or statements in support of causes deemed unacceptable by the PRC government (e.g. Taiwanese independence, Hong Kong democracy, Tibet or Xinjiang issues, etc).
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Firstly, Moldovan businesses rarely take stances on international issues (with some exceptions such as the war in Ukraine) and PRC-related issues are not on their agenda. Secondly, the PRC does not have enough economic influence to harass businesses in Moldova even if they did take a stance on issues such as Tibet or Xianjiang
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country has free-trade agreement(s) with the PRC (either bilateral or as part of regional agreement(s)) that primarily deals with trade in goods or services, including digital goods or services.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Negotiations regarding a free trade agreement between Moldova and the PRC have been underway since 2017, but there is no finality in sight. Moldova has FTA in place with the EU, has moved to obtain EU candidate status and is unlikely to sign any FTA with the PRC that would endanger its relations with the EU
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, central or local governments have relaxed or removed regulatory restrictions, or have established special economic zones (or free trade zones, industrial parks, etc.) to attract investments or economic participation from the PRC.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Moldova has several free economic zones, but none of them specifically target PRC entities. The Moldovan ambassador in Beijing however did advertise them to PRC businesses
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC-connected entities requisitioned infrastructure or land for failure to repay debts in a timely manner.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
PRC entities did not seize any land or infrastructure in Moldova and this is unlikely to happen. Moldova does not have this type and level of exposure
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Society
The Society Domain measures the extent and effectiveness of the PRC’s efforts to advance its soft power in the Index country, including its influence over the actions and views of local organizations and citizens.
In my country, there are local groups or organizations with words like “Promotion of Peaceful Reunification” in their name, and they regularly publicize their views on Taiwan, Hong Kong, Tibet and Xinjiang issues.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
- http://www.zhongguotongcuhui.org.cn/hnwtchdt/
- https://date.gov.md/ckan/ro/dataset/18516-date-din-registrul-de-stat-al-unitatilor-de-drept-privind-organizatiile-necomerciale
Supplementary Notes
We checked the registry of NGOs and found no such organizations
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are members and member organizations of United World Chinese Association (世界华人协会).
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
No UWCA members listed for Moldova, no other source found that this may be otherwise
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, labor unions cooperate on exchanges or official visits to the All-China Federation of Trade Unions (ACFTU) in the PRC.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
The National Confederation of Trade Unions did meet the PRC Ambassador, but we did find any information on cooperation with the ACFTU, exchanges or visits to the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are local reports of personnel linked to the UFWD who make appearances at Chinese diaspora community events and activities (e.g. Lunar New Year events, Dragon Boat festival tournaments, etc).
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
The Chinese diaspora in Moldova too small for such events. According to the Bureau for Migration and Asylum, there only 64 PRC citizens residing in Moldova in 2021
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are PRC-connected professional associations that are closely engaged with their counterparts locally, such as All-China Journalists Association (中华全国新闻工作者协会), China Artists Association (中国艺术家协会), China Writers Association (中国作家协会) or All-China Women Federation (全国妇联).
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
We found no evidence of PRC-connected associations existing in Moldova
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC-connected individuals or entities donate money or provide other types of support to religious communities and charities.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
We were not able to find any examples of PRC-related charity or religious donations in Moldova
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, the PRC government or PRC-connected entities distribute entertainment products (including: drama and TV shows) or related hardwares (e.g. OTT streaming players hosting PRC media channels) freely or at a cheap price.
Yes
Answer ( 1 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Supplementary Notes
In 2020, the national broadcaster hosted the Chinese Film Festival and showed the drama series Ode to Joy. Apart from this, entertainment in Moldova is dominated by Western and Russian content
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Cultural products (such as films and TV shows) produced by my country’s production studios typically portray the PRC in a positive light.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
75 countries answered this indicator; 7 countries skipped this indicator
Supporting Evidence
Local TV and movie production in Moldova is barely existent, so there is no content that favorably presents the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, celebrities regularly publish or share propaganda narratives from the PRC.
No
Answer ( 0 / 4 )
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Local celebrities generally comment only on national or regional politics. There are no examples of any celebrity regularly distributing PRC narratives
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, the national or local governments regularly publish or share propaganda narratives from the PRC (e.g. statements from the PRC government or embassies).
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Even for the Left, friendship towards China is more of by-product of their allegiance to Moscow. They regularly distribute Russian narratives and whenever PRC narratives make their way into the Moldovan Left's discourse, it is still by the way of Russian propaganda
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, a majority of citizens have positive views of the PRC government.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
75 countries answered this indicator; 7 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
According to a 2022 survey, 64% of respondents do not know how to rate the relations between Moldova and China, which is the closest indicator to their opinion on the PRC: lack of exposure to the topic and low interest
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Military
The Military Domain gauges the bilateral military relationship between the PRC and the Index country, including PRC efforts to influence local military personnel.
My country currently imports (or receives in-kind donation of) military or law-enforcement equipment or components of equipment from the PRC.
Yes
Answer ( 4 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Supplementary Notes
We found no information on recent purchases or donations, but older equipment (such as traffic surveillance) is still in use
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country currently exports military or law-enforcement equipment or components of equipment to the PRC.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Moldova is not an exporter of military or law enforcement equipment
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country co-develops or co-produces military or law-enforcement equipment with the PRC.
Yes
Answer ( 4 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are reports that the PRC has expressed intentions or has taken actions to establish basing.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Moldova is a neutral country and the Constitution does not allow foreign bases on Moldovan soil
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, the People’s Liberation Army (PLA) has participated in a humanitarian relief/disaster assistance (HADR) effort.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Moldova received vaccines and other sanitary materials from the PRC, but there is no information linking any donation to the PLA
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, People’s Liberation Army (PLA) military personnel are permanently or rotationally deployed (excluding defense attaches and peacekeepers).
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
As a neutral country, Moldova does not have any permanent or rotational presence of PLA troops
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, members of the military have received professional military education from the PRC.
Yes
Answer ( 4 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
]
Supplementary Notes
A press release from the Moldovan Ministry of Defense mentions training for Moldovan soldiers in the PRC, but we could not find any further details
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, members of the military have received peacekeeping training from the PRC.
Skip
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Supplementary Notes
The press release mentioned for the previous indicator does not specify whether the PRC training for Moldovan soldiers included peacekeeping training
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, high-ranking retired or current military and/or intelligence officers have received direct or deferred benefits from PRC-connected individuals or entities openly or covertly (e.g. have been appointed to lucrative positions as board members or consultants with PRC-invested firms, casinos, energy companies, etc.) during or in retirement from public service.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
78 countries answered this indicator; 4 countries skipped this indicator
Supporting Evidence
We found no such examples and deem them unlikely. The Moldovan army is tiny and does not present any strategic interest for the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, high-ranking retired or current military and/or intelligence officials advocate for more coordination with the People’s Liberation Army (PLA).
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Neither current, nor former military/intelligence leaders have publicly advocated for closer cooperation with the PLA
Supplementary Notes
Neither current, nor former military/intelligence leaders have publicaly advocated for closer cooperation with the PLA
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country cooperates with the People’s Liberation Army (PLA) on military exchange exercises, including drills and war games.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
We found no evidence of any PLA presence or influence in Moldova, which is not within the PRC's area of security / defense interests
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Law Enforcement
The Law Enforcement Domain measures law enforcement cooperation between the PRC and the Index country, as well as the nature and extent of PRC-related criminal activity in the Index country.
My country currently maintains an extradition treaty, legal mutual assistance or other similar arrangements with the PRC.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
No such agreement is listed on the Moldova MFA's PRC page or on the Prosecutor General's Office international cooperation page
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, law enforcement authorities have signed cooperation agreements with the PRC on combatting terrorism.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
We found no such agreement listed on the websites of the relevant ministries and authorities
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC-connected gangs (such as Triad, 三合会) are known to be operating in my country.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
While we found older reports about Moldovan traffickers who smuggled drugs from China, the triads themselves are no present in Moldova, where they likely see no market for their „business”
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are reports of economic espionage targeting the private sector that were suspected to benefit PRC-connected entities.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
There is hardly anything for PRC economic espionage to target in Moldova in terms of economy or technology. Low tech criminality is pretty much the monopoly of local and Russia-connected gangs
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are reports of cyber attacks targeting government, critical infrastructure, or enterprises that were suspected to be initiated from the PRC.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
79 countries answered this indicator; 3 countries skipped this indicator
Supporting Evidence
If cyberattacks happen in Moldova, they are usually traced back to Russia or non-affiliated hackers
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, triads are known to have threatened or used violence to coerce, intimidate or punish Chinese dissidents.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
As there are no triads in the country, there are no such cases in Moldova
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country has deployed video or internet surveillance systems from the PRC for law enforcement.
Yes
Answer ( 4 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Supplementary Notes
The Ministry of Defense and several health institutions used Hikvision termovision surveillance systems. As noted for indicator 6.4, the Moldovan police is also using PRC equipment for traffic monitoring
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, representatives of the PRC police force have had joint patrols with local law enforcement.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Joint patrols between Moldovan and PRC police would be logistically, culturally and economically difficult, with little use for either side. No examples found and very unlikely to happen
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My government has detained people at the request of the PRC for committing a crime involving engagements with social movements or resistance activities in Hong Kong, Xinjiang or for other human rights or civic rights issues.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
While the Moldovan government did not arrest anyone, it did erase Falun Dafa/Falun Gong from the registry of non-profit organizations in 2015. In 2021, the European Court of Human Rights ruled against Moldova in this case and the government re-registered Falun Dafa/Falun Gong
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country has deported Taiwan citizens to the PRC to face prosecution.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
We found no such examples, in the media or the Bureau for Migration and Asylum's annual statistics. Moldova is not a major destination for Taiwan citizens in general
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country has extradited or has deported individuals to the PRC, although such decisions had attracted criticisms from politicians, government employees or from local or foreign NGOs.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
We found no such examples, in the media or the Bureau for Migration and Asylum's annual statistics
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Technology
The Technology Domain gauges the PRC’s influence over the technology sector in the Index country, including the activity and financial leverage of PRC companies, use of PRC hardware, and bilateral research partnerships.
In my country, PRC-connected entities (such as China Mobile, China Unicom or China Telecom) or their subsidiaries provide telecom services.
No
Answer ( 0 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
The Moldovan market is small and can accommodate only a handful of telecom operators, none of the current ones being owned by PRC entities
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, telecoms have signed agreements to adopt hardwares or technical specifications of 4G or 5G cellular networks that are produced or developed by Huawei, ZTE or other PRC enterprises.
No
Answer ( 0 / 4 )
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
In 2019, the Moldovan prime-minister talked to ZTE about developing 5G in Moldova, but his party was ousted from power and subsequent governments did not continue the negotiations, at least not publicly
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, telecoms have adopted hardware or technical specifications by PRC-connected entities in internet/wifi/telecommunication service infrastructure projects, in addition to 4G/5G cellular network.
Yes
Answer ( 4 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
74 countries answered this indicator; 8 countries skipped this indicator
Supporting Evidence
- https://wifi6.starnet.md/ro
- https://www.moldtelecom.md/files/3.%20Ghid%20configurare%20internet%20unite%20la%20modeme_15.12.20.pdf
- https://www.orange.md/ro/internet-4g-acasa
Supplementary Notes
Major telecom and ISP companies widely use Huawei routers and modems
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC-connected entities are authorized vendors to supply tech-related equipment or services to our government, military or security services.
Yes
Answer ( 4 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
- https://chinatechmap.aspi.org.au/#/map/marker-385
- https://profiles.rise.md/upload/200624-Raport%20follow%20up%20Curtea%20de%20Conturi%202019%20%20Managementul%20sistemelor%20de%20supraveghere%20a%20traficului%20rutier.pdf
- https://tv8.md/2019/01/08/doc-firma-care-va-livra-camerele-pentru-sectiile-de-votare-aceeasi-care-asigura-ministerul-sanatatii-cu-seturi-pentru-nou-nascuti
Supplementary Notes
Huawei equipment is used for road traffic monitoring
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, central or local governments have collaboration (such as data collection or exchange agreement, or adoption of related hardwares) with the PRC government or PRC-connected entities on facial, voice recognition or other applications involving biometrics achieved by AI.
Yes
Answer ( 2 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
79 countries answered this indicator; 3 countries skipped this indicator
Supporting Evidence
Supplementary Notes
During the pandemic, some institutions used Hikvisions thermal scanning video surveillance systems
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, one or more cities have procured, or have signed contracts with PRC-connected entities to establish “smart city” systems.
Yes
Answer ( 1 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Supplementary Notes
The China Tech Map lists Huawei as having a Smart City presence in Moldova, but we could not find any further details
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, financial institutions use the China Cross-Border Interbank Payment System (CIPS) clearing and settlement services system.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
We could find no evidence of Moldovan financial institutions using CIPS
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC-connected venture capital invests in technology start-ups.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
The start-up sector in Moldova is underdeveloped and likely presents no economic or strategic interest for the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, companies have publicly announced that they had signed MOUs to collaborate on technological development (such as collaborations in A.I., Blockchain, Cloud Computing, Big Data) with PRC-connected entities.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
79 countries answered this indicator; 3 countries skipped this indicator
Supporting Evidence
Moldova does not really have local companies working on advanced technologies like AI, blockchain or big data, that would be able to sign MOU on technological development with PRC entities
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, PRC-connected entities are shareholders or developers of the top five popular social media/messaging apps, based on usage.
Yes
Answer ( 4 / 4 )
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
Supplementary Notes
TikTok is the fourth most popular free app in the country
Answered by 1 anonymous expert, and has been reviewed by another 1 anonymous expert.
In my country, the central or local government(s) has collaborated with the PRC on endorsing the use of BeiDou satellite navigation system.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
We found no evidence of Moldovan authorities endorsing the Beidou navigation system
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Domestic Politics
The Domestic Politics Domain evaluates PRC efforts to influence the political landscape in the Index country, and the footprint of PRC security companies.
In my country, politicians or government employees at the sub-national level are signing agreements with the PRC government or state-owned enterprises.
Yes
Answer ( 3 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Supplementary Notes
The Moldovan capital Chisinau has cooperation agreements with Xi'an, Beijing, Qingdao and Chongqing. The latter is the most recent agreement, signed in 2013, so nothing is very actual or practical
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, local municipalities have sister-city ties (友好城市) with municipalities in the PRC.
Yes
Answer ( 3 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
- https://www.chisinau.md/libview.php?l=ro&idc=403&id=36217&t=/Presa/Comunicate-de-presa/Incheierea-acordului-de-infratire-cu-oraul-Xi-an-China
- http://ungheni.md/orase-infratite/
- https://balti.md/investitii/relatii-externe/orase-parteneri/
Supplementary Notes
There are other municipalities in Moldova that have twinning or cooperation agreements with PRC cities, including Balti - Moldova's second largest city. The government is not centralizing this information, primarily because it does not regard it as important
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, politicians or government employees have taken trips to the PRC paid for by PRC-connected individuals or entities.
Yes
Answer ( 3 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
73 countries answered this indicator; 9 countries skipped this indicator
Supporting Evidence
The URL1 below is an official statement from the Party of Socialists about a visit to PRC and about their cooperation the Chinese Communist Party. It happened back in 2017, when the Moldovan Socialists were still in opposition. They later came to power in 2019-2021 and continued their frequent contacts with PRC officials
- https://socialistii.md/delegatia-psrm-efectueaza-o-vizita-in-china/
- https://www.parlament.md/Actualitate/Comunicatedepresa/tabid/90/ContentId/5359/language/ro-RO/Default.aspx
Supplementary Notes
There some trips by Russia-leaning politicians to the PRC before the pandemic, but not during the period of interest for this index. And even for those trips, we could ascertain whether they had been payed for by PRC or PRC-owned companies
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, politicians or government employees visit the PRC and have meetings with PRC officials and think tanks.
Yes
Answer ( 3 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
- https://socialistii.md/vlad-batrincea-china-este-un-prieten-si-partener-sincer/
- https://tribuna.md/2019/09/09/vizita-istorica-dupa-11-ani-o-delegatie-a-parlamentului-in-china/
Supplementary Notes
The last significant visit was in 2019, before the start of the pandemic. Since then, members of the Moldovan Socialist Party (pro-Kremlin) have attended online events, but did not physically travel to the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, law enforcement and judicial related training offered the PRC-connected individuals or entities has been accepted by national or subnational governments.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
Not Found
- https://politia.md/ro/content/proiecte-si-asistenta-0
- http://www.procuratura.md/file/2022-03-21_RAPORT%20de%20activitate%20FINAL.pdf
Supplementary Notes
Moldova is too far away from the PRC's area of security interests. Both the Moldovan police (ref1) and the Prosecutor's Office (ref 2) publish information about their international cooperation and we found not data about PRC cooperation. The Prosecutor's Office does have a cooperation agreement with the PRC, signed in 2011
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, there are reports of politicians or political parties receiving campaign donations that originate in the PRC.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
78 countries answered this indicator; 4 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
Moldovan legislation bans the financing of parties and electoral candidates by foreign entities. The electoral authority did not report any violations of this law by PRC-connected entities. Journalistic investigations have only revealed hidden money flows from Russia to Moldova pro-Russian parties, but nothing about the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, groups with reported links to the United Front Work Department (UFWD) have hosted fundraisings or have provided other forms of support for government employees, politicians or parties.
No
Answer ( 0 / 4 )
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
We could not identify any UFWD-linked groups in Moldova
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, groups with reported links to the United Front Work Department (UFWD) have made public statements opposing the candidacy of a local political candidate or party, claiming them being “anti-China”.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
No such evidence could be found, and very seldom Moldovan politicians express views on China at all
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, politicians or government employees have publicly expressed positive views of the PRC government.
Yes
Answer ( 3 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
- https://socialistii.md/deputatam-socialistam-sdelali-privivku-kitajskoj-vakcinoj-sinopharm/
- https://socialistii.md/vlad-batrincea-china-este-un-prieten-si-partener-sincer/
Supplementary Notes
It does not happen often, but when it does these are the pro-Moscow political groups who do this. For instance the pro-Russian Left has been friendly to the PRC and even promoted the Sinopharm vaccine during the pandemic
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, politicians or government employees have received direct or deferred benefits from PRC-connected individuals or entities openly or covertly (e.g. have been appointed to lucrative positions as board members or consultants with PRC-invested firms, casinos, energy companies, etc.) during or in retirement from public office.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
73 countries answered this indicator; 9 countries skipped this indicator
Supporting Evidence
No such evidence could be found; probably the interest in Moldova is not high enough
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, security services (安保/保安) offered by private PRC companies are contracted by national or subnational governments.
No
Answer ( 0 / 4 )
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
No such evidence could be found, and very unlikely to happen
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Foreign Policy
The Foreign Policy Domain gauges PRC efforts to achieve diplomatic objectives by influencing key actors in the Index country.
My country’s legislature has a joint parliamentary friendship group, committee or other forms of sub-organizations with PRC.
Yes
Answer ( 4 / 4 )
0/ No
4/ Yes
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
Supplementary Notes
Moldova does have a parliamentary friendship group with the PRC, but it is not a joint one, i.e. it comprises only Moldovan MPs
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Representatives of a political party in my country’s national legislature have met officially with representatives of the PRC.
Yes
Answer ( 2 / 4 )
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
82 countries answered this indicator; 0 countries skipped this indicator
Supporting Evidence
- https://socialistii.md/vlad-batrincea-china-este-un-prieten-si-partener-sincer/
- https://a-tv.md/vlad-batrincea-la-intrevederea-cu-ambasadorul-chinei-moldova-si-china-au-relatii-de-colaborare-si-prietenie-sincere-si-deschise/
- http://www.npc.gov.cn/englishnpc/c23934/202112/d3dbd0a33e6041509f43cd2f0cce0c08.shtml
Supplementary Notes
Mostly on the Left side of the spectrum and as a proxy for Russian influence, so their support for Beijing should not be considered 100% genuine
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
The PRC provides training to diplomats or civil servants on governance from my country (such as at 国家行政学院 or 中央党校).
Yes
Answer ( 1 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
- https://www.fmprc.gov.cn/zwbd_673032/gzhd_673042/201812/t20181211_7408413.shtml
- https://cancelaria.gov.md/ro/apc/programe-de-dezvoltare-profesionala-china-2021-0
Supplementary Notes
In 2021, the PRC Embassy's Economic and Commercial Office invited employees of the Moldovan State Chancellery to attend online classes on topics ranging from vaccination to various Belt and Road programmes. It was formalistic, no real impact especially since Moldova is pushing for EU accession
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
In my country, politicians or government employees have been pressured by PRC diplomats to change their political or diplomatic stances.
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
No reports of such pressures since 2021. However, the 2014-2015 ban of Falun Dafa/Falun Gong in Moldova happened after the visit of a leading Moldovan politician to the PRC
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
Citizens of my country have been detained in PRC or denied exit visas, and believed to be suffering from unfair legal treatments for political reasons, a.k.a. “hostage diplomacy”.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
No such cases were reported
Supplementary Notes
Moldova has had no hostage diplomacy incidents with the PRC and seems highly unlikely to happen
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
The head of state, head of government or foreign minister of my country has denied Taiwan’s right to participate as a member, observer or guest in WHO.
No
Answer ( 0 / 4 )
Skipped
0/ No
4/ Yes
79 countries answered this indicator; 3 countries skipped this indicator
Supporting Evidence
Not Found
Supplementary Notes
No Moldovan top official commented on the issue and there was no WHA vote in the relevant period
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country publicly supported the appointment of a PRC official to be the head of a United Nations agency (such as the FAO or ICAO) or other intergovernmental organizations (such as INTERPOL).
No
Answer ( 0 / 4 )
Skipped
0/ No
1/ Few, but insignificant
2/ More than a few, but insignificant
3/ Few, but significant
4/ More than a few, and significant
73 countries answered this indicator; 9 countries skipped this indicator
Supporting Evidence
No such evidence could be found
Supplementary Notes
We could not identify any public endorsement of PRC candidates by Moldovan officials
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My government has shown support of PRC's territorial claims (such as on the South China Sea arbitration ruling issued by the UNCLOS Arbitral Tribunal in July 2016; except claims over Taiwan, which are indirectly covered in indicator 6.)
Support
Skipped
0/ My country has rejected PRC’s claim
2/ My country has remained silent
4/ My country has adhered to PRC’s claim
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
- https://www.mfa.gov.cn/ce/como//eng/news/t1598497.htm
- https://moldova.europalibera.org/a/oleg-serebrian-interviu-europa-libera/31655672.html
Supplementary Notes
The PRC's territorial claims are not something the Moldovan diplomacy has taken a stance on. However, the Reintegration Minister Oleg Serebrian once compared Moldova's dealings with its separatist region to the PRC's ”reunification file”, saying ”China is a very strong country, but the problem persists”. We would consider this an isolated statement and not a indication of the government's actual stance.
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country has shown one of the following stances on PRC’s treatment of its Uyghur population.
Silence
Skipped
0/ My country has denounced PRC
2/ My country has remained silent
4/ My country has voiced support to PRC’s stance
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
The Moldovan government has not publicly commented on the PRC's treatment of the Uyghur population
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My country has shown one of the following stances on PRC’s treatment of its Tibet population.
Silence
Skipped
0/ My country has denounced PRC
2/ My country has remained silent
4/ My country has voiced support to PRC’s stance
80 countries answered this indicator; 2 countries skipped this indicator
Supporting Evidence
The Moldovan government did not express a public stance regarding the PRC's treatment of the Tibet population, at least not during the period of interest for this index
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.
My government has not publicly criticized the PRC’s imposition of the National Security Law on Hong Kong.
Silence
Skipped
0/ My country has denounced PRC
2/ My country has remained silent
4/ My country has voiced support to PRC’s stance
81 countries answered this indicator; 1 countries skipped this indicator
Supporting Evidence
We found no comments from Moldovan officials concerning the imposition of the National Security Law on Hong Kong
Answered by Eugen Muravschi, and has been reviewed by another 1 anonymous expert.