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Search guide · Data current as of 2026-01-08

ALEVTIN SHELKOVNIKOV
Vessel · Person of interest · Cook Islands · Saint Kitts and Nevis · Moldova · Panama
Vladimir Mizdrenco
Person · Politician · Moldova
Gheorghe Agheorghiesei
Person · Politician · Moldova
Liuba Șova
Person · Person of interest · Moldova
Mihail Silistraru
Person · Politician · Moldova
Societatea pe Acţiuni DAAC HERMES
Company · Person of interest · Moldova
Molint Grup SRL
Company · Person of interest · Moldova
Telesistem TV SRL
Company · Person of interest · Moldova
Viorica-Cosmetic SA
Company · Person of interest · Moldova
Otilia Drăguțanu
Person · Person of interest · Close Associate · Moldova
JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States
Serghei Pușcuța
Person · Person of interest · Moldova
Vitali Cebanu
Person · Person of interest · Moldova
Grigore Corcodel
Person · Person of interest · Moldova
Valeriu Ciorici
Person · Person of interest · Moldova
Serghei Anastasov
Person · Person of interest · Moldova
Ion Leucă
Person · Person of interest · Moldova
Pavel Spînu
Person · Person of interest · Moldova
Vadim Cojocaru
Person · Person of interest · Moldova
Alexandr Oleinic
Person · Person of interest · Moldova
Vitalii Evtodiev
Person · Person of interest · Moldova
Arcadie Afteniuc
Person · Person of interest · Moldova
Petru Corduneanu
Person · Person of interest · Moldova
Ivan Diacov
Person · Person of interest · Moldova
Eleonora Graur
Person · Person of interest · Moldova