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Filtered: Moldova

Search guide · Data current as of 2026-05-20

Cerkez AKBULUT
Person · Sanctioned entity · Moldova · Türkiye
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
Anatolii PRIZENKO
Person · Sanctioned entity · Moldova
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Dorin Chirtoacă
Person · PEP · Moldova · Romania
Roman Anin
Person · PEP · Moldova · Russia · Soviet Union
Renato Usatîi
Person · PEP · Moldova
Eduard Smirnov
Person · PEP · Moldova
Andrei Năstase
Person · PEP · Moldova
Andrei Spînu
Person · PEP · Moldova · Romania · Soviet Union
Vitalie Pîrlog
Person · PEP · Moldova
Anca Dragu
Person · PEP · Moldova · Romania
Iurie Roșca
Person · PEP · Moldova
Liliana Palihovici
Person · PEP · Moldova
Andrey Safonov
Person · PEP · Moldova · Transnistria
Alexandr Stoianoglo
Person · PEP · Moldova · Romania
Olga Cebotari
Person · PEP · Moldova · Russia
Sergey Stepanov
Person · Close Associate · Moldova
Vladimir Solonari
Person · PEP · Moldova · Soviet Union · United States
Violeta Ivanov
Person · PEP · Moldova · Soviet Union
Victor Stepaniuc
Person · PEP · Moldova · Soviet Union
Grigore Eremei
Person · PEP · Moldova
Andrei Stratan
Person · PEP · Moldova
Nikolay Grigorishin
Person · Person of interest · Moldova · Russia · Soviet Union · Ukraine
Vasile Șoimaru
Person · PEP · Moldova · Romania

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