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Filtered: Moldova Person of interest

Search guide · Data current as of 2025-10-06

Dumitru Diacov
Person · Politician · Moldova · Soviet Union
Irina Lozovan
Person · Politician · Sanctioned entity · Moldova
Vladimir Țurcan
Person · Politician · Moldova
Vasile Tarlev
Person · Politician · Bulgaria · Moldova
Aureliu Ciocoi
Person · Politician · Moldova
Victor Bologan
Person · Politician · Moldova
Ion Chicu
Person · Politician · Moldova · Romania
PORT olya-4
Vessel · Shadow fleet · Sanctioned entity · Moldova · Russia
Pavel Filip
Person · Politician · Moldova · Soviet Union
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
Irina Vlah
Person · Politician · Moldova · Soviet Union
Port Olya-1
Vessel · Shadow fleet · Sanctioned entity · Moldova · Russia
Ion Ceban
Person · Politician · Moldova
Bogdan Țîrdea
Person · Politician · Moldova · Romania · Soviet Union
Natalia Morari
Person · Person of interest · Moldova
LAVRION
Vessel · Shadow fleet · Person of interest · Belize · DR Congo · Moldova · Malta · Russia · Tanzania
KONAK
Vessel · Maritime detention · Shadow fleet · Person of interest · Regulator warning · Cameroon · Cambodia · Moldova · Russia · Vanuatu
Vlad Batrîncea
Person · Politician · France · Moldova · Soviet Union
Victor Gaiciuc
Person · Politician · Moldova · Soviet Union
Grigore Novac
Person · Politician · Moldova
Andrei Năstase
Person · Politician · Moldova
Igor Grosu
Person · Politician · Moldova · Romania · Soviet Union
Eduard Smirnov
Person · Politician · Moldova
Mihai POPSOI
Person · Politician · Moldova · Romania
Dorin Chirtoacă
Person · Politician · Moldova · Romania

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