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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets Moldova

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

Eduard Smirnov
Person · Politician · Moldova
Anca Dragu
Person · Politician · Moldova · Romania
Mihály Bayer
Person · Politician · Hungary · Kuwait · Moldova · Ukraine
Corneliu Furculiță
Person · Politician · Moldova · Romania
Iurie Roșca
Person · Politician · Moldova
Liliana Palihovici
Person · Politician · Moldova
Olga Cebotari
Person · Politician · Moldova · Russia
Jean-Claude Périsset
Person · Politician · Switzerland · Germany · Moldova · Romania
Sergey Stepanov
Person · Close Associate · Moldova
Vladimir Vitiuc
Person · Politician · Moldova
Vitalie Pîrlog
Person · Politician · Moldova
Violeta Ivanov
Person · Politician · Moldova · Soviet Union
Victor Stepaniuc
Person · Politician · Moldova · Soviet Union
Gheorghe Duca
Person · Politician · Moldova · Romania
Alexandr Stoianoglo
Person · Politician · Moldova · Romania
Vasile Șoimaru
Person · Politician · Moldova · Romania
Oleg Khorzhan
Person · Politician · Moldova · Transnistria · Soviet Union
Maria Postoico
Person · Politician · Moldova
Alexandru Munteanu
Person · Politician · Moldova · Romania · United States
Vladimir Solonari
Person · Politician · Moldova · Soviet Union · United States
Constantin Starîș
Person · Politician · Sanctioned entity · Moldova
Semion Grossu
Person · Politician · Moldova · Romania · Soviet Union
Oleg Reidman
Person · Politician · Moldova · Soviet Union
Constantin Codreanu
Person · Politician · Moldova · Romania
Demian Caraseni
Person · Politician · Moldova · Soviet Union

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