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Filtered: Moldova

Search guide · Data current as of 2026-05-24

Radu Marian
Person · PEP · Moldova · Romania
Dinu Plîngău
Person · PEP · Moldova
Sergiu Litvinenco
Person · PEP · Moldova · Soviet Union
Dan Perciun
Person · PEP · Moldova
Ana Revenco
Person · PEP · Moldova
Galina Balmoș
Person · PEP · Moldova · Soviet Union
Iurie Reniță
Person · PEP · Moldova · Romania
Elena Bodnarenco
Person · PEP · Moldova
Iurie Chirinciuc
Person · PEP · Moldova
Alina Zotea-Durnea
Person · PEP · Moldova
Lilian Carp
Person · PEP · Moldova · Romania
Fiodor Gagauz
Person · PEP · Moldova · Soviet Union
Sergiu Sîrbu
Person · PEP · Moldova · Soviet Union
Oazu Nantoi
Person · PEP · Moldova
Veaceslav Untilă
Person · PEP · Moldova
Mihail Șleahtițchi
Person · PEP · Moldova
Angel Agache
Person · PEP · Moldova
Sergiu Mocanu
Person · PEP · Moldova · Romania · Soviet Union
Tudor Deliu
Person · PEP · France · Moldova
Valentina Buliga
Person · PEP · France · Moldova
Ivan Sergiyovich Turchynov
Person · Crime · Wanted · Moldova · Romania · Ukraine
Veaceslav Valico
Person · Sanctioned entity · Moldova
PORT olya-4
Vessel · Sanctioned entity · Moldova · Russia
Best Way Tanker Corp
Company · Export controlled · Sanctioned entity · Moldova · Seychelles
Port Olya-1
Vessel · Sanctioned entity · Moldova · Russia

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