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Filtered: Moldova

Search guide · Data current as of 2025-09-24

Societatea cu Răspundere Limitată LIDER LEASING
Company · Sanctioned entity · Moldova
Dorin Chirtoacă
Person · Politician · Moldova · Romania
Vitalie Pîrlog
Person · Politician · Moldova
Anca Dragu
Person · Politician · Moldova · Romania
Corneliu Furculiță
Person · Politician · Moldova · Romania
Iurie Roșca
Person · Politician · Moldova
Liliana Palihovici
Person · Politician · Moldova
Andrey Safonov
Person · Politician · Moldova · Transnistria (PMR)
Anatolii PRIZENKO
Person · Sanctioned entity · Moldova
Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată
Company · Sanctioned entity · Moldova
NOBEL
Vessel · Shadow fleet · Person of interest · Cameroon · Moldova · Norway · Russia
Elena Bodnarenco
Person · Politician · Moldova
Violeta Ivanov
Person · Politician · Moldova · Soviet Union
Demian Caraseni
Person · Politician · Moldova · Soviet Union
Nikolay Grigorishin
Person · Politician · Moldova · Russia · Soviet Union · Ukraine
Oleg Khorjan
Person · Politician · Moldova · Transnistria (PMR) · Soviet Union
Alexandru BEȘCHIERU
Person · Sanctioned entity · Moldova
Mihail Vlah
Person · Sanctioned entity · Moldova
Maria Postoico
Person · Politician · Moldova
Renato Usatîi
Person · Politician · Moldova
Iurie Țap
Person · Politician · Moldova
Alexandr Stoianoglo
Person · Politician · Moldova · Romania
Andrei Stratan
Person · Politician · Moldova
Octavian Țîcu
Person · Politician · Moldova
Vasile Șoimaru
Person · Politician · Moldova · Romania

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