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Search guide · Data current as of 2026-02-21

Vitalii Lupașco
Person · Person of interest · Moldova
Serghei Railean
Person · Person of interest · Moldova
Ion Vicol
Person · Person of interest · Moldova
Elena Grițco
Person · Person of interest · Moldova
Ipteh SA
Legal entity · Moldova
Anatolie Galben
Person · Person of interest · Moldova
Vladimir Munteanu
Person · Person of interest · Moldova
Alexandru Pelin
Person · Person of interest · Moldova
Angela Erizanu
Person · Person of interest · Moldova
Ion Sturzu
Person · Person of interest · Moldova
Vladimir Russu
Person · Person of interest · Moldova
DD Consulting SRL
Legal entity · Moldova
Aureliu Cincilei
Person · Person of interest · Close Associate · Moldova
Sergiu Tofilat
Person · Person of interest · Moldova
Marcel Cenușa
Person · Person of interest · Moldova
Oleg Teterea
Person · Person of interest
Classica Air SRL
Legal entity · Moldova
Sorina Ștefîrță
Person · Person of interest · Moldova
Igor Vremea
Person · Person of interest · Moldova
Ion Druță
Person · Person of interest · Moldova
Ecaterina Jecova
Person · Person of interest · Moldova
Viorica Puica
Person · Person of interest · Moldova
Partidul Șansă
Legal entity · Person of interest · Sanction-linked entity · Moldova
Vasile Mărcuță
Person · Person of interest · Moldova
Mariana Ombun
Person · Person of interest · Moldova

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