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Search guide · Data current as of 2026-02-19

Sergiu Albot
Person · Close Associate · Sanction-linked entity
Victoria Botnari
Person · Close Associate · Sanction-linked entity
Blocul electoral ACUM
Legal entity
Elina Cobaleva
Person · Close Associate · Sanction-linked entity
ÎI Greceanîi Alexei
Legal entity
Tedar Investment SRL
Person
Sergiu Brigai
Legal entity · Person of interest
Sheriff SRL
Company · Person of interest
Marcel Dumbravan
Legal entity · Person of interest
Sara Șor, alias Jasmin
Person · Close Associate · Sanction-linked entity
Ilona Șor
Person · Close Associate · Sanction-linked entity
AO Asociația Colecționarilor și Amatorilor de Arme de Foc
Legal entity · Sanction-linked entity
Agrotehnica SA
Company · Sanction-linked entity
AO Amit-Tenis
Legal entity · Sanction-linked entity
Clubul Sportiv "Academia de Tenis"
Legal entity · Sanction-linked entity
AO Turul Tenisului Moldovenesc
Legal entity · Sanction-linked entity
Oxana Childescu
Legal entity
Fracțiunea „RUSSIA UNITĂ”
Legal entity · Sanction-linked entity
Igor Dolință
Person · Close Associate
AO de Rock and Roll Acrobatic Maestro
Legal entity · Sanction-linked entity
Cereale Vulcănești SA
Company · Sanction-linked entity
Anatolie Babuc
Person · Close Associate
Banca Socială (în proces de lichidare)
Company · Sanction-linked entity
Fundaţia de caritate "Miron Shor"
Legal entity · Sanction-linked entity
Federația de Rock and Roll Acrobatic
Legal entity · Sanction-linked entity

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