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Search guide · Data current as of 2026-05-14

Dorin Recean
Person · PEP · Moldova · Romania
Vasile Tarlev
Person · PEP · Bulgaria · Moldova · Soviet Union
Andrian Candu
Person · PEP · Moldova · Romania
Alexei Lungu
Person · PEP · Sanctioned entity · Belarus · Moldova
Ion Chicu
Person · PEP · Moldova · Romania
Bogdan Țîrdea
Person · PEP · Sanctioned entity · Moldova · Romania · Soviet Union
Vladimir Țurcan
Person · PEP · Moldova
Shor Party
Company · Sanctioned entity · Moldova
Aureliu Ciocoi
Person · PEP · Moldova · Soviet Union
Pavel Filip
Person · PEP · Moldova · Soviet Union
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova
Alexander Korshunov
Person · PEP · Transnistria · Soviet Union
Mihai Popșoi
Person · PEP · Moldova · Romania
Victor Bologan
Person · PEP · Moldova
Ion Ceban
Person · PEP · Moldova
Natalia Morari
Person · Person of interest · Moldova
Igor Grosu
Person · PEP · Moldova · Romania · Soviet Union
Victor Gaiciuc
Person · PEP · Moldova · Soviet Union
Vlad Batrîncea
Person · PEP · France · Moldova · Soviet Union
Vasile Bolea
Person · PEP · Sanctioned entity · Moldova · Romania
Grigore Novac
Person · PEP · Moldova
Veaceslav Platon
Person · PEP · Sanctioned entity · Moldova · Russia · Ukraine
Renato Usatîi
Person · PEP · Moldova
Eduard Smirnov
Person · PEP · Moldova
Andrei Năstase
Person · PEP · Moldova

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