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Filtered: Moldova

Search guide · Data current as of 2025-12-04

Fadei Nagacevschi
Person · Politician · Moldova
Corneliu Popovici
Person · Politician · Moldova
Moldavskaya GRES
Company · Sanction-linked entity · Moldova
Moldovatransgaz SRL
Company · Sanction-linked entity · Moldova
SERGHEI PODCIUFAROV
Person · Crime · Wanted · Moldova
ALEXANDER LAKUSTA
Person · Crime · Wanted · Moldova · Russia
SERGHEI ALEXANDROV
Person · Crime · Wanted · Moldova
VALERIY GRIGORASH
Person · Crime · Wanted · Moldova · Ukraine
ANTON ZAKHAROV
Person · Crime · Wanted · Moldova · Romania · Russia
NIKOLAE ZAHAROV
Person · Crime · Wanted · Moldova
GHENNADIE VECHIU
Person · Crime · Wanted · Moldova
ALEVTIN SHELKOVNIKOV
Vessel · Person of interest · Cook Islands · Saint Kitts and Nevis · Moldova · Panama
Societatea cu Răspundere Limitată THERMEX MLD
Company · Sanctioned entity · Moldova
MOISEEV ANTON
Person · Crime · Wanted · Moldova · Poland
GRATIANU MIHAIL
Person · Crime · Wanted · Moldova · Poland
NAVIN ILIE
Person · Crime · Wanted · Moldova · Poland
POPOV DMITRII
Person · Crime · Wanted · Moldova · Poland
CONSTANTINOV VASILI
Person · Crime · Wanted · Moldova · Poland
BUSILA VITALIE
Person · Crime · Wanted · Moldova · Poland
STIRBATE MARIN
Person · Crime · Wanted · Moldova · Poland
MUNTEANU GHEORGHE
Person · Crime · Wanted · Moldova · Poland
ŞALARI ION
Person · Crime · Wanted · Moldova · Poland
ISTRATI RUSLAN
Person · Crime · Wanted · Moldova · Poland
GROSU IGOR
Person · Crime · Wanted · Moldova · Poland
FALOS VICTOR
Person · Crime · Wanted · Moldova · Poland

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