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Filtered: Moldova

Search guide · Data current as of 2026-02-20

Călin Vieru
Person · Politician · Moldova · Romania
Dumitru Postovan
Person · Politician · Moldova
Gheorghe Amihalachioaie
Person · Politician · Moldova
Iurie Chiorescu
Person · Politician · Moldova
Petru Vlah
Person · Politician · Moldova
Veaceslav Ioniță
Person · Politician · Moldova
Victor Catan
Person · Politician · Moldova
Ion Perju
Person · Politician · Moldova
Moldova Steel Works JSC
Company · Moldova
Moldovagaz
Company · Sanction-linked entity · Moldova
VASILE RODIDEAL
Person · Crime · Wanted · Moldova · Romania
MIHAIL GHIMISLI
Person · Crime · Wanted · Moldova · Romania
SERGHEI CAPSAMUN
Person · Crime · Wanted · Moldova · Russia
DMITRI BEJENARI
Person · Crime · Wanted · Moldova
Partidul Comuniştilor din Republica Moldova
Organization · Sanction-linked entity · Moldova
ÎNTREPRINDEREA MIXTĂ UZINA TOPAZ S.A.
Company · Sanctioned entity · Moldova
POPA IRINA
Person · Crime · Wanted · Moldova · Poland
CARDAŞIM GHENADIE
Person · Crime · Wanted · Moldova · Poland
LAZAREV MIHAIL
Person · Crime · Wanted · Moldova · Poland
CLIM VICTOR
Person · Crime · Wanted · Moldova · Poland
TATARCIUC ALEXANDR
Person · Crime · Wanted · Moldova · Poland
CIUCIUM DUMITRU
Person · Crime · Wanted · Moldova · Poland · Romania
CHIORU ANDREI
Person · Crime · Wanted · Moldova · Poland
PAVEL ION
Person · Crime · Wanted · Moldova · Poland
BUTUCEL ION
Person · Crime · Wanted · Moldova · Poland

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