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Search in: RISE Moldova People of interest

Search guide · Data current as of 2025-12-03

Vladimir Konstantinov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Vladimir Plahotniuc
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia
Yaroslav Nilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia
Ilan Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Nelli Parutenco
Person · Disqualified · Export controlled · Sanctioned entity · Moldova · Russia
Marina Tauber
Person · Disqualified · Politician · Sanctioned entity · Moldova
Shor Party
Company · Sanctioned entity · Moldova
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova

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