Home / Programs / MDA

• A7 LLCOrganization⛒SanctionedMDA

  a.k.a. A7 OOO

• Alexandr NesterovschiPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Александр Нестеровский

• Alexandru BEȘCHIERUPerson⛒SanctionedMDA
• Alexei LUNGUPerson⛒SanctionedMDA
• Arina Evgheni CORȘICOVAPerson⛒SanctionedMDA
• Chiril GuzunPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Кирилл Гузун

• Dmitry MILYUTINPerson⛒SanctionedMDA

  a.k.a. Dmitrij Milyutin; Дмитрий Милютин +2 more

• Dumitru ChitoroagăPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Dumitru Chitoroaga, Дмитрий Читораги

• Evghenia GuţulováPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Evghenia Guțulová; Evghenia GUȚUL +2 more

• Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestöOrganization⛒SanctionedMDA

  a.k.a. Evrazia – Organizație necomercială autonomă pentru promovarea cooperării internaționale; Evrazia - Eagraíocht neamhthráchtála uathrialach um chur chun cinn an chomhair idirnáisiúnta +10 more

• Gheorghe Petru CAVCALIUCPerson⛒SanctionedMDA
• Igor Jurjevitj TJAJKAPerson⛒SanctionedRUSSIA-EO14024 · UKR · MDA

  a.k.a. Igor Yuryevich CHAIKA; IFYAU9 +8 more

• Ilan Mironovich ShorPerson⛒SanctionedRUSSIA-EO14024 · MDA · Moldova

  a.k.a. Ilan Mironovici ȘOR; Ilan Schor +1 more

• Ilia UzunPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Илья Семенович Узун

• Irina MIHAIL LOZOVANPerson⛒SanctionedMDA
• Iurii CuznetovPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Iurii Cuznetov; Юрий Кузнецов

• Maria AlbotováPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Maria ALBOT

• Marina TauberovaPerson⛒SanctionedRUSSIA-EO14024 · MDA · Global Anti-Corruption

  a.k.a. Marina Tauberová; Марина Таубер +1 more

• Mihail VlahPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Mikhail Vlakh, Михаил Влах

• Moldovai Kulturális Oktatási KözpontOrganization⛒SanctionedMDA

  a.k.a. Centro Cultural e Educativo da Moldávia; Centrul cultural-educațional al Moldovei +8 more

• Natalia ParascaPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Natalya Parasca, Наталья Параска

• Nelli Alekseyevna ParutenkoPerson⛒SanctionedRUSSIA-EO14024 · MDA · Global Anti-Corruption

  a.k.a. Neli PARUTENCO; Neli JARDAN +5 more

• Publiek verbond – Verbond van mannen met epauletten “Scutul Poporului”Organization⛒SanctionedMDA

  a.k.a. Народен щит; Обществено сдружение — Сдружение на хората с пагони „Народен щит“ +9 more

• Vadim GROZAVUPerson⛒SanctionedMDA
• Victor PetrovPerson⛒SanctionedMDA · Moldova · Schedule Part 1

  a.k.a. Viktor Petrov, Виктор Николаевич Петров

• Victoria FURTUNĂPerson⛒SanctionedMDA
• Vladimir Georgievič PLACHOTŇUKPerson⛒SanctionedGLOMAG · MDA · Global Anti-Corruption

  a.k.a. Влад Георгиевич ПЛАХОТНЮК; Vlad Georgievič PLACHOTŇUK +10 more

• Политический блок “Победа”Organization⛒SanctionedMDA

  a.k.a. VICTORY/POBEDA POLITICAL BLOC