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Search in: RISE Moldova People of interest

Filtered: RISE Moldova People of interest

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

Societatea pe Acţiuni DAAC HERMES
Company · Person of interest · Moldova
Molint Grup SRL
Company · Person of interest · Moldova
Telesistem TV SRL
Company · Person of interest · Moldova
Viorica-Cosmetic SA
Company · Person of interest · Moldova
Vladimir Mizdrenco
Person · Politician · Moldova
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
Serghei Akseonov
Person · Person of interest · Russia · Ukraine
Otilia Drăguțanu
Person · Person of interest · Close Associate · Moldova
Partidul Socialiștilor din Republica Moldova
Legal entity · Sanction-linked entity · Moldova
JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States
Serghei Pușcuța
Person · Person of interest · Moldova
Avantage SRL
Legal entity · Sanction-linked entity · Moldova
Vitali Cebanu
Person · Person of interest · Moldova
Grigore Corcodel
Person · Person of interest · Moldova
Valeriu Ciorici
Person · Person of interest · Moldova
Serghei Anastasov
Person · Person of interest · Moldova
Ion Leucă
Person · Person of interest · Moldova
Pavel Spînu
Person · Person of interest · Moldova
Vadim Cojocaru
Person · Person of interest · Moldova
Partidul Acțiune și Solidaritate
Legal entity · Moldova
Alexandr Oleinic
Person · Person of interest · Moldova
Vitalii Evtodiev
Person · Person of interest · Moldova
Arcadie Afteniuc
Person · Person of interest · Moldova
Petru Corduneanu
Person · Person of interest · Moldova
Ivan Diacov
Person · Person of interest · Moldova

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Search in: RISE Moldova People of interest

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