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Search guide · Data current as of 2025-10-23

Vladimir Andreevich Konstantinov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Vadim Krasnoselsky
Person · Politician · Transnistria · Russia · Soviet Union · Ukraine
Nikolai Grigorishin
Person · Politician · Moldova · Russia · Soviet Union · Ukraine
Victor Gușan
Person · Person of interest · Close Associate · Moldova · Transnistria · Russia · Ukraine
Veaceslav Platon
Person · Politician · Sanctioned entity · Moldova · Russia · Ukraine
Serghei Akseonov
Person · Person of interest · Russia · Ukraine
Jet Business Limited TOV
Company · Person of interest · Ukraine
Fera Management TOV
Company · Person of interest · Ukraine
Verloc Development Inc. TOV
Company · Person of interest · Ukraine
Intertelecom
Company · Person of interest · Ukraine

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