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Data current as of 2023-03-24

POPOVICI Sokolov
Person · Sanctioned entity · Moldova
Sergey Anatolevich Topor-Gilka
Person · Sanctioned entity · Moldova · Russia · Soviet Union
Oleg Vladimirovich Bereza
Person · Sanctioned entity · Moldova · Russia · Ukraine
JET4U S.R.L.
Organization · Sanctioned entity · Moldova
OKULOV Alexander Fiodorovich
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Відкрите акціонерне товариство "Тираспольтрансгаз - Придністров'я"
Organization · Sanctioned entity · Moldova
Mikhail Nikolaevich Kushakov
Person · Sanctioned entity · Moldova · Russia · Ukraine
GUSHAN Ion
Person · Sanctioned entity · Moldova
POPOVICI Petru
Person · Sanctioned entity · Moldova
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Dniester-Prut Information and Analytical Center of the Russian Institute for Strategic Studies
Organization · Sanctioned entity · Moldova
Vladimir Andreevich Konstantinov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Yaroslav Evgenyevich Nilov
Person · Politician · Sanctioned entity · Moldova · Russia
SADNIK Petri
Person · Sanctioned entity · Moldova
GILKA Peter
Person · Sanctioned entity · Moldova
Artem Alexandrovich Kramarenko
Person · Sanctioned entity · Moldova · Russia · Ukraine
Novastal Prim SRL
Organization · Sanctioned entity · Moldova
OKAF Trading Societatea Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
Igor Evgenievich Konashenkov
Person · Politician · Sanctioned entity · Moldova · Russia
Aleksandr Mikhaylovich Babakov
Person · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Sergey Valeryevich Aksyonov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Aleksandr Karaman
Person · Diplomat · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Pavel Vladimirovich Tarakanov
Person · Politician · Sanctioned entity · Moldova · Russia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Search OpenSanctions

Filtered: Moldova Ukraine NABC Sanctions Tracker

Data current as of 2023-03-24

POPOVICI Sokolov
Person · Sanctioned entity · Moldova
Sergey Anatolevich Topor-Gilka
Person · Sanctioned entity · Moldova · Russia · Soviet Union
Oleg Vladimirovich Bereza
Person · Sanctioned entity · Moldova · Russia · Ukraine
JET4U S.R.L.
Organization · Sanctioned entity · Moldova
OKULOV Alexander Fiodorovich
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Відкрите акціонерне товариство "Тираспольтрансгаз - Придністров'я"
Organization · Sanctioned entity · Moldova
Mikhail Nikolaevich Kushakov
Person · Sanctioned entity · Moldova · Russia · Ukraine
GUSHAN Ion
Person · Sanctioned entity · Moldova
POPOVICI Petru
Person · Sanctioned entity · Moldova
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Dniester-Prut Information and Analytical Center of the Russian Institute for Strategic Studies
Organization · Sanctioned entity · Moldova
Vladimir Andreevich Konstantinov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Yaroslav Evgenyevich Nilov
Person · Politician · Sanctioned entity · Moldova · Russia
SADNIK Petri
Person · Sanctioned entity · Moldova
GILKA Peter
Person · Sanctioned entity · Moldova
Artem Alexandrovich Kramarenko
Person · Sanctioned entity · Moldova · Russia · Ukraine
Novastal Prim SRL
Organization · Sanctioned entity · Moldova
OKAF Trading Societatea Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
Igor Evgenievich Konashenkov
Person · Politician · Sanctioned entity · Moldova · Russia
Aleksandr Mikhaylovich Babakov
Person · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Sergey Valeryevich Aksyonov
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Aleksandr Karaman
Person · Diplomat · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Pavel Vladimirovich Tarakanov
Person · Politician · Sanctioned entity · Moldova · Russia

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Topics

27Sanctioned entity 9Politician 1Diplomat

Data sources

27Ukraine NABC Sanctions Tracker 26Ukraine National Security Sanctions 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 13French Freezing of Assets 13UK OFSI Consolidated List of Targets 12Canadian Special Economic Measures Act Sanctions 11Australian Sanctions Consolidated List 9Japan Economic sanctions and list of eligible people 9New Zealand Russia Sanctions 9Wikidata 8ACF List of bribetakers and warmongers 6RuPEP Public Database of PEPs in Russia and Belarus 6Wikidata Politically Exposed Persons 3Every Politician 2State Register of legal entities in the Republic of Moldova 2OpenCorporates 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (EGRUL)

Countries

27Moldova 14Russia 7Ukraine 6Soviet Union 2Transnistria (PMR)1United Arab Emirates 1Germany 1United Kingdom 1Romania 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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