Search OpenSanctions

Vasili Chirtoca

Person of interest

Vasili Chirtoca is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Vasili Chirtoca				[sources]
Birth date	1958-09-20				[sources]
Place of birth	satul Ghidirim, regiunea Odesa, Ucraina				[sources]
Nationality	not available				[sources]
Citizenship	Moldova				[sources]
Position	businessman				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-11-20	Last processed	2025-11-12	First seen	2024-11-20

Assets and shares
Asset	Percentage held	Start date	End date
OCN Capital Leasing SRL	-	-	-

Linked from
Subject	Role	Start date	End date
Societatea pe Acţiuni DAAC HERMES Person of interest	administrator și acționar	-	-
Viorica-Cosmetic SA Person of interest

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
OCN Capital Leasing SRL	-	-	-

Linked from
Subject	Role	Start date	End date
Societatea pe Acţiuni DAAC HERMES Person of interest	administrator și acționar	-	-
Viorica-Cosmetic SA Person of interest