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Search guide · Data current as of 2026-03-03

Sergey Stepanov
Person · Close Associate · Moldova
Victor Gusan
Person · Person of interest · Close Associate · Moldova · Transnistria · Russia · Ukraine
Oleg Voronin
Person · Close Associate · Moldova
Vsevolod Gavrilov
Person · Close Associate · Moldova · Soviet Union
Miron Shor
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
Simion Ghimpu
Person · Close Associate · Moldova
Dina Ghimpu
Person · Politician · Moldova
Georgeta Snegur
Person · Close Associate · Moldova
Vlad Druk
Person · Close Associate · Moldova
Valeriu Mircea
Person · Close Associate · Moldova
Angela Gonța
Person · Close Associate · Moldova
Lidia Bejenaru
Person · Close Associate · Moldova
Otilia Drăguțanu
Person · Person of interest · Close Associate · Moldova
Aureliu Cincilei
Person · Person of interest · Close Associate · Moldova
Daniela HAJDAU
Person · Close Associate · Canada · Moldova

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GET https://api.opensanctions.org/search/default?countries=md&schema=LegalEntity&topics=role.rca

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