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Filtered: Moldova Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2026-03-05

Sergey Valeryevich Aksyonov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vladimir Antyufeyev
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Konstantinov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Alexandru Caraman
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Andrey Yurevich Pinchuk
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Igor Yevgenyevich KONASHENKOV
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union
Yaroslav Nilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia
Ilan Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Pavel Tarakanov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia
Oleg Vladimirovich Bereza
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Ukraine
Artem Alexandrovich KRAMARENKO
Person · Disqualified · Sanctioned entity · Moldova · Russia · Ukraine
Mikhail Nikolaevich KUSHAKOV
Person · Sanctioned entity · Moldova · Russia · Ukraine
Evghenia Guțul
Person · Politician · Sanctioned entity · Moldova
Sergey Anatolevich Topor-Gilka
Person · Disqualified · Sanctioned entity · Moldova · Russia · Soviet Union
Aleksandr Kalinin
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union
Victoria Furtună
Person · Sanctioned entity · Moldova · Romania
Natalia Parasca
Person · Disqualified · Sanctioned entity · Moldova · Russia · Ukraine
Bogdan Țîrdea
Person · Politician · Sanctioned entity · Moldova · Romania · Soviet Union
OKAF Trading Societatea Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Петров Віктор
Person · Sanctioned entity · Moldova · Russia
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
Vasile Bolea
Person · Politician · Sanctioned entity · Moldova · Romania
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova

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