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Filtered: Moldova

Search guide · Data current as of 2026-05-26

Dumitru Alaiba
Person · PEP · Moldova · Soviet Union
Doina Gherman
Person · PEP · Moldova
Nicolai Dudoglo
Person · PEP · Moldova
Silviu Andrieș-Tabac
Person · PEP · Moldova · Soviet Union
Sergiu Sîrbu
Person · PEP · Sanction-linked entity · Moldova
Vasile Bîtca
Person · PEP · Moldova
Marina Radvan
Person · PEP · Moldova
Oleg Balan
Person · PEP · Moldova
Vladimir Golovatiuc
Person · PEP · Moldova
Oleg Lipski
Person · PEP · Moldova
Andrei Galbur
Person · PEP · Moldova
Eugenia Ostapciuc
Person · PEP · Moldova · Soviet Union
Mihai Godea
Person · PEP · Moldova
Valeriu Pasat
Person · PEP · Moldova
Dorin Drăguțanu
Person · PEP · Moldova
Gheorghe Tabunșcic
Person · PEP · Moldova
Oleg Țulea
Person · PEP · Moldova
Nichita Țurcan
Person · PEP · Moldova
KONAK
Vessel · Maritime detention · Person of interest · Regulator warning · Cameroon · Cambodia · Moldova · Russia · Vanuatu
Boris Volosatîi
Person · PEP · Moldova · Romania
Vladimir Andronachi
Person · PEP · Sanctioned entity · Moldova
Virgiliu Pâslariuc
Person · PEP · Moldova
Marcel Spatari
Person · PEP · Moldova · Soviet Union
Valerii Klimenko
Person · Sanctioned entity · Moldova · Soviet Union
Roman Ivanchenko
Person · PEP · Moldova · Transnistria

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