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Filtered: Moldova

Search guide · Data current as of 2026-01-25

Anastasia Nichita
Person · Politician · Moldova
Liliana Nicolaescu-Onofrei
Person · Politician · Moldova
Mihai Cimpoi
Person · Politician · Moldova · Romania
Oleg Voronin
Person · Close Associate · Moldova
Simion Grișciuc
Person · Politician · Moldova
Regina Apostolova
Person · Politician · Moldova
Petru Jardan
Person · Politician · Sanction-linked entity · Moldova
Evil Corp
Organization · Debarred entity · Sanctioned entity · Moldova · Russia
LAVRION
Vessel · Person of interest · Belize · DR Congo · Moldova · Malta · Russia · Tanzania
ROMAN RODION
Person · Crime · Wanted · Moldova · Poland
CIUBARA MARCEL
Person · Crime · Wanted · Moldova · Poland · Romania
Lilia Pogolșa
Person · Politician · Moldova
Veronica Roșca
Person · Politician · Moldova
Tatiana Cunețchi
Person · Politician · Moldova
Diana Caraman
Person · Politician · Moldova
Sergiu Stati
Person · Politician · Moldova
Ala Nemerenco
Person · Politician · Moldova
Nicolae Tăbăcaru
Person · Politician · Moldova
Tatiana Potîng
Person · Politician · Moldova · Soviet Union
Grigore Petrenco
Person · Politician · Moldova
Vlad Lupan
Person · Politician · Moldova
Stephane Christophe Bride
Person · Politician · France · Moldova
Vadim Pistrinciuc
Person · Politician · Moldova
Ruxanda Glavan
Person · Politician · Moldova
Octavian Grama
Person · Politician · Moldova