Moldova Credit Report
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Moldova Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Moldova
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| đČđ© Moldova Credit Report Companies Database with Public Records
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| Transnistria (Pridnestrovie) is a region part of Moldova
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Credit Bureau in Moldova
đ List of credit bureau companies offering information reports and databases for risk analytics in each country.
âïž Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Moldova .
đ Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Moldova and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Victor MÄtrÄgunÄ
| Name: | Victor MÄtrÄgunÄ | | Country: | md | | Public Information | Id Q140916322 | | Source: | Wikidata Politically Exposed Persons | | Date: | 2026-08-15T00:48:03 |
DUMINICA LILIANA
| Name: | DUMINICA LILIANA | | Birth Date: | 1975-12-12 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-13T14:03:17 |
SRL âMEGATEK GRUPâ
| Name: | SRL âMEGATEK GRUPâ | | Country: | md | | Address: | str. Grenoble 128, or. Codru, mun. ChiÈinÄu | | Sanctions: | neexecutarea clauzelor contractuale - 2026-08-05 - 2029-08-05 | | Source: | Moldovan Ban List of Economic Operators | | Date: | 2026-08-11T08:32:01 |
CEREDNICENCO ROMAN
| Name: | CEREDNICENCO ROMAN | | Birth Date: | 1983-04-08 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-07T13:37:01 |
PANCU SPARTAC
| Name: | PANCU SPARTAC | | Birth Date: | 2003-09-25 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-07T13:37:01 |
RATUSNII VLADIMIR
| Name: | RATUSNII VLADIMIR | | Birth Date: | 1987-10-30 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
MAZUR OLGA
| Name: | MAZUR OLGA | | Birth Date: | 1999-01-15 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Valeriu Chiveri
| Name: | Valeriu Chiveri | | Alias: | ĐалДŃĐžĐč ĐĐžĐČĐ”ŃŃ; ĐалДŃĐžĐč ЧОĐČĐ”ŃĐž; ĐалДŃĐžĐč ЧОĐČĐ”ŃŃ; ĐалДŃĐžŃ ĐĐžĐČĐ”ŃŃ; ĐалДŃĐžŃ Đ§ĐžĐČĐ”ŃĐž; ĐалДŃŃŃ ĐŃĐČĐ”ŃŃ | | Birth Date: | 1963-12-26 | | Country: | md | | Public Information | Id Q260165 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-13T18:48:29 |
Adrian Domentiuc
| Name: | Adrian Domentiuc | | Birth Date: | 1979-05-30 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-08-05T11:23:01 |
Mihail Sidorov
| Name: | Mihail Sidorov | | Birth Date: | 1946-11-16 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-08-05T11:23:01 |
Remus Moroz
| Name: | Remus Moroz | | Birth Date: | 1972-02-03 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-08-05T11:23:01 |
Valentin Gaidarji
| Name: | Valentin Gaidarji | | Birth Date: | 1984-11-19 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-08-05T11:23:01 |
IBRIAN OLEG
| Name: | IBRIAN OLEG | | Birth Date: | 1998-04-11 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BREHUNET MAXIM
| Name: | BREHUNET MAXIM | | Birth Date: | 1993-01-18 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CARAMAN MARGARETA
| Name: | CARAMAN MARGARETA | | Birth Date: | 1976-10-08 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
PIVODA ALEXANDR
| Name: | PIVODA ALEXANDR | | Birth Date: | 1986-02-28 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BUCATARI STANISLAV
| Name: | BUCATARI STANISLAV | | Birth Date: | 2002-06-21 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CRUPENNICOV VASILI
| Name: | CRUPENNICOV VASILI | | Birth Date: | 1968-04-11 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CERCAVSCHI ANASTASIA
| Name: | CERCAVSCHI ANASTASIA | | Birth Date: | 1983-07-17 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BĂRĂÈA IGOR
| Name: | BĂRĂÈA IGOR | | Birth Date: | 1983-07-18 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Valeriu Mircea
| Name: | Valeriu Mircea | | Birth Date: | 1993-10-05 | | Country: | md | | Public Information | Id Q119053374 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Simion Ghimpu
| Name: | Simion Ghimpu | | Alias: | ĐĄŃĐŒŃĐŸĐœ ĐŃĐŒĐżŃ | | Birth Date: | 1939-05-24 | | Country: | md | | Public Information | Id Q7517855 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Oleg Voronin
| Name: | Oleg Voronin | | Alias: | Oleg Wladimirowitsch Woronin; Oleg Woronin; Oleq Voronin; ĐĐŸŃĐŸĐœĐžĐœ, ĐлДг ĐĐ»Đ°ĐŽĐžĐŒĐžŃĐŸĐČĐžŃ; ĐлДг ĐĐ»Đ°ĐŽĐžĐŒĐžŃĐŸĐČĐžŃ ĐĐŸŃĐŸĐœĐžĐœ; ĐлДг ĐĐŸŃĐŸĐœŃĐœ; ăȘăŹă°ă»ăŽă©ăăŒăăł | | Birth Date: | 1962-11-04 | | Country: | md | | Public Information | Id Q7086161 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Vlad Druk
| Name: | Vlad Druk | | Alias: | Vlad Druc | | Birth Date: | 1948-10-17 | | Country: | md | | Public Information | Id Q18543974 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Georgeta Snegur
| Name: | Georgeta Snegur | | Alias: | àŠàŠ°à§àŠà§àŠàŠŸ àŠžà§àŠšà§àŠà§àŠ°; ăžă§ăȘă«ăžă§ăżă»ăčăă°ă« | | Birth Date: | 1937-04-23 | | Country: | md | | Public Information | Id Q79510644 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Djumberi Todua
| Name: | Djumberi Todua | | Birth Date: | 1937-04-25 | | Country: | md | | Public Information | Id Q20432271 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Antonina Lucinschi
| Name: | Antonina Lucinschi | | Alias: | Antonina Georgievna Luchinskaya; ĐĐœŃĐŸĐœĐžĐœĐ° ĐĐ”ĐŸŃгОДĐČĐœĐ° ĐŃŃĐžĐœŃĐșĐ°Ń; ĐĐœŃĐŸĐœĐžĐœĐ° ĐŃŃĐžĐœŃĐșĐ°Ń; ĐĐœŃĐŸĐœŃĐœĐ° ĐŃŃĐžĐœŃŃĐșĐ°; ĐĐœŃĐŸĐœŃĐœĐ° ĐŃŃĐžĐœŃŃ | | Birth Date: | 1940 | | Country: | md | | Public Information | Id Q75441702 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Angela GonÈa
| Name: | Angela GonÈa | | Alias: | ăąăłăžă§ă©ă»ăŽăłă¶ | | Birth Date: | 1978-08-16 | | Country: | md | | Public Information | Id Q18540535 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dan Suruceanu
| Name: | Dan Suruceanu | | Country: | md | | Public Information | Id Q140598542 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-25T14:57:50 |
Alexandru Arseni
| Name: | Alexandru Arseni | | Country: | md | | Public Information | Id Q138845754 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-25T14:57:50 |
Radu MusteaÈa
| Name: | Radu MusteaÈa | | Alias: | Radu MusteaÈÄ | | Birth Date: | 1988-10-24 | | Country: | md | | Public Information | Id Q140598527 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-25T14:57:50 |
SUTOV SERGHEI
| Name: | SUTOV SERGHEI | | Birth Date: | 1977-01-18 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
DRÄGAN VIOREL
| Name: | DRÄGAN VIOREL | | Birth Date: | 1989-02-06 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Corneliu Gurin
| Name: | Corneliu Gurin | | Alias: | ăłă«ăăȘăŠă»ăźă„ăȘăł | | Birth Date: | 1975-06-21 | | Country: | md | | Public Information | Id Q12725746 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Valeriu Gurbulea
| Name: | Valeriu Gurbulea | | Birth Date: | 1965-11-22 | | Country: | md | | Public Information | Id Q110752722 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Valeriu Balaban
| Name: | Valeriu Balaban | | Birth Date: | 1961-07-29 | | Country: | md | | Public Information | Id Q18537658 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Valeriu Zubco
| Name: | Valeriu Zubco | | Birth Date: | 1965-03-12 | | Country: | md | | Public Information | Id Q20433149 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Vasile Tofan
| Name: | Vasile Tofan | | Alias: | ÎαÏίλΔ ΀οÏÎŹÎœ; ĐĐ°ŃĐžĐ»Ń ĐąĐŸŃĐ°Đœ; ĐąĐŸŃĐ°Đœ, ĐĐ°ŃОлОĐč; ŐŐĄŐœŐ«ŐŹŐ« ŐŐžÖŐĄŐ¶; Ùۧ۳ÙÙÙ ŰȘÙÙŰ§Ù | | Birth Date: | 1982-07-12 | | Country: | md | | Public Information | Id Q140480413 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T02:04:18 |
LACHEI VITALIE
| Name: | LACHEI VITALIE | | Birth Date: | 1990-02-13 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-07-16T13:37:01 |
RUPA LIUBA
| Name: | RUPA LIUBA | | Birth Date: | 1976-04-14 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
GHEORGHITA DAVID
| Name: | GHEORGHITA DAVID | | Birth Date: | 2002-01-02 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-07-15T13:37:02 |
SIVACENKO OLEG
| Name: | SIVACENKO OLEG | | Birth Date: | 1971-04-09 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Sergiu Moraru
| Name: | Sergiu Moraru | | Birth Date: | 1976-12-11 | | Country: | md | | Source: | RISE Moldova People of interest | | Date: | 2026-07-15T11:23:01 |
DANILA VERONICA
| Name: | DANILA VERONICA | | Birth Date: | 1988-02-06 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Ăntreprinderea cu Capital StrÄin "HUAWEI TECHNOLOGIES" Societate cu RÄspundere LimitatÄ
| Name: | Ăntreprinderea cu Capital StrÄin "HUAWEI TECHNOLOGIES" Societate cu RÄspundere LimitatÄ | | Country: | md | | Address: | MD-2012, CHIÈINÄU BUIUCANI, mun. ChiÈinÄu, Sfatul ÈÄrii, 29, ap.(of.) 704 | | Source: | Graph-based entity tagging; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Date: | 2026-07-19T02:46:07 |
CIORUĆąA DIONISIE
| Name: | CIORUĆąA DIONISIE | | Birth Date: | 1988-11-18 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-07-11T13:37:02 |
FILIPOV EUGENIU
| Name: | FILIPOV EUGENIU | | Birth Date: | 1986-02-15 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-07-10T13:54:53 |
PAIRELI ANDREI
| Name: | PAIRELI ANDREI | | Birth Date: | 1995-06-24 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
GUZUN PAVEL
| Name: | GUZUN PAVEL | | Birth Date: | 2005-05-07 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ALA AFANASIE
| Name: | ALA AFANASIE | | Birth Date: | 2001-12-02 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
COCA GHEORGHE
| Name: | COCA GHEORGHE | | Birth Date: | 2004-02-10 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BURUIAN GHEORGHE
| Name: | BURUIAN GHEORGHE | | Birth Date: | 1996-10-16 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
TOCAREV VITALI
| Name: | TOCAREV VITALI | | Birth Date: | 1975-08-15 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
CEBOTARI PETRU
| Name: | CEBOTARI PETRU | | Birth Date: | 1992-04-03 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
ROMEUS ALBERT
| Name: | ROMEUS ALBERT | | Birth Date: | 1982-04-13 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
SRL âMOSDRAG-SUCCESâ
| Name: | SRL âMOSDRAG-SUCCESâ | | Alias: | "Societatea cu RÄspundere LimitatÄ ""MOSDRAG-SUCCES""" | | Country: | md | | Address: | MD-5941, rl. FÄleÈti, s. PĂźrliÈa; s. PĂźrliĆŁa, rl. FÄleĆti, Republica Moldova | | Sanctions: | neexecutarea clauzelor contractual - 2026-06-22 - 2029-06-22 | | Source: | Moldovan Ban List of Economic Operators; State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova | | Date: | 2026-07-19T02:46:07 |
STOICA ALIONA
| Name: | STOICA ALIONA | | Birth Date: | 1988-10-10 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
TODOROV DMITRII
| Name: | TODOROV DMITRII | | Birth Date: | 1980-10-08 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
BUDACA IVAN
| Name: | BUDACA IVAN | | Birth Date: | 1982-05-06 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
VOLOVIC DMITRII
| Name: | VOLOVIC DMITRII | | Birth Date: | 1980-11-20 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Iuri Vitneanski
| Name: | Iuri Vitneanski | | Alias: | Vitneanski Iuri | | Birth Date: | 1989-08-06 | | Country: | md | | Sanctions: | ; (UE) 2026/1358 du 15 juin 2026 (UE Moldavie - R (UE) 2023/888) - Iuri Vitneanski est membre du parti politique RenaÈtere (Renaissance), qui fait partie du bloc politique Victoire/Pobeda. Il se livre activement Ă des activitĂ©s de diffusion de dĂ©sinformation et Ă des tactiques alarmistes, ainsi quâĂ la propagation de narratifs rĂ©currents sur les menaces supposĂ©es pesant sur la neutralitĂ© ou la âmilitarisationâ de la RĂ©publique de Moldavie. Iuri Vitneanski agit sous le contrĂŽle dâIlan Shor, personne inscrite sur la liste, dont il perçoit une rĂ©munĂ©ration mensuelle. Iuri Vitneanski participe Ă©galement Ă des actions publiques coordonnĂ©es par lâentitĂ© Evrazia, une association non-gouvernementale, inscrite sur la liste. Iuri Vitneanski a participĂ© Ă plusieurs rĂ©unions aux cĂŽtĂ©s de plusieurs personnes faisant partie de lâentourage dâIlan Shor. En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser et de renverser lâordre constitutionnel, Iuri Vitneanski met en Ćuvre et soutient des actions et des politiques qui compromettent et menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie. Il est Ă©galement associĂ© au bloc politique Victoire/Pobeda et Ă Evrazia.; 2026-06-15; "Iuri Vitneanski est membre du parti politique RenaÈtere (Renaissance), qui fait partie du bloc politique Victoire/Pobeda. Il se livre activement Ă des activitĂ©s de diffusion de dĂ©sinformation et Ă des tactiques alarmistes, ainsi quâĂ la propagation de narratifs rĂ©currents sur les menaces supposĂ©es pesant sur la neutralitĂ© ou la âmilitarisationâ de la RĂ©publique de Moldavie. Iuri Vitneanski agit sous le contrĂŽle dâIlan Shor, personne inscrite sur la liste, dont il perçoit une rĂ©munĂ©ration mensuelle. Iuri Vitneanski participe Ă©galement Ă des actions publiques coordonnĂ©es par lâentitĂ© Evrazia, une association non-gouvernementale, inscrite sur la liste. Iuri Vitneanski a participĂ© Ă plusieurs rĂ©unions aux cĂŽtĂ©s de plusieurs personnes faisant partie de lâentourage dâIlan Shor.
En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser et de renverser lâordre constitutionnel, Iuri Vitneanski met en Ćuvre et soutient des actions et des politiques qui compromettent et menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie. Il est Ă©galement associĂ© au bloc politique Victoire/Pobeda et Ă Evrazia."; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2026-08-11 | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; RISE Moldova People of interest; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date: | 2026-08-11T00:09:01 |
GARBALI Ruslan
| Name: | GARBALI Ruslan | | Alias: | GarbalĂź Ruslan; Ruslan GARBALĂ | | Birth Date: | 1970-06-03 | | Country: | md | | Sanctions: | ; (UE) 2026/1358 du 15 juin 2026 (UE Moldavie - R (UE) 2023/888) - Ruslan GarbalĂź est Ă la tĂȘte de lâorganisation territoriale de VulcÄneÈti du parti politique âRenaÈtereâ en RĂ©publique de Moldavie. En amont des Ă©lections lĂ©gislatives de 2025, il a participĂ© Ă lâorganisation de manifestations dont les participants Ă©taient rĂ©munĂ©rĂ©s. Les manifestations ont Ă©tĂ© annoncĂ©es par Ilan Shor, et Ruslan GarbalĂź avait pour rĂŽle exĂ©cutif de contacter les participants et de veiller Ă ce quâils soient rĂ©munĂ©rĂ©s. En outre, il a participĂ©, aux cĂŽtĂ©s dâIlan Shor, Ă lâĂ©vĂ©nement marquant le lancement du bloc politique âVictoire/Pobedaâ.En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser ou de renverser lâordre constitutionnel, Ruslan GarbalĂź soutient des actions et des politiques qui portent atteinte et qui menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie. Il est Ă©galement associĂ© Ă Ilan Shor.; 2026-06-15; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2026-08-11; "Ruslan GarbalĂź est Ă la tĂȘte de lâorganisation territoriale de VulcÄneÈti du parti politique âRenaÈtereâ en RĂ©publique de Moldavie. En amont des Ă©lections lĂ©gislatives de 2025, il a participĂ© Ă lâorganisation de manifestations dont les participants Ă©taient rĂ©munĂ©rĂ©s. Les manifestations ont Ă©tĂ© annoncĂ©es par Ilan Shor, et Ruslan GarbalĂź avait pour rĂŽle exĂ©cutif de contacter les participants et de veiller Ă ce quâils soient rĂ©munĂ©rĂ©s. En outre, il a participĂ©, aux cĂŽtĂ©s dâIlan Shor, Ă lâĂ©vĂ©nement marquant le lancement du bloc politique âVictoire/Pobedaâ.
En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser ou de renverser lâordre constitutionnel, Ruslan GarbalĂź soutient des actions et des politiques qui portent atteinte et qui menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie. Il est Ă©galement associĂ© Ă Ilan Shor." | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date: | 2026-08-11T00:09:01 |
Alina JUC
| Name: | Alina JUC | | Alias: | Juc Alina | | Birth Date: | 2000-11-05 | | Country: | md | | Sanctions: | ; (UE) 2026/1358 du 15 juin 2026 (UE Moldavie - R (UE) 2023/888) - Alina JUC Ă©tait coordinatrice du rĂ©seau dans le cadre dâune opĂ©ration secrĂšte financĂ©e par la Russie en lien avec Ilan Shor et visant Ă perturber les Ă©lections lĂ©gislatives de septembre 2025. Elle Ă©tait chargĂ©e dâassurer le recrutement et la coordination et de proposer une rĂ©munĂ©ration en contrepartie des activitĂ©s de dĂ©sinformation menĂ©es par lâintermĂ©diaire du rĂ©seau. La campagne de dĂ©sinformation Ă©tait en cours avant les Ă©lections lĂ©gislatives de 2025 dans le but dâamplifier les relais agissant pour le compte dâIlan Shor en menant des activitĂ©s de sondage destinĂ©es Ă fausser la rĂ©alitĂ© Ă©lectorale. Alina JUC travaille au sein dâune structure plus large construite autour dâune association non-gouvernementale, âEvraziaâ, instrument par lequel le recrutement, la formation, la diffusion de propagande et les rĂ©seaux de terrain ont Ă©tĂ© organisĂ©s. Dans le cadre de ladite architecture, elle agit en tant que coordinatrice de lâexĂ©cution des programmes dâEvrazia en RĂ©publique de Moldavie, faisant ainsi le lien entre les efforts locaux de manipulation Ă©lectorale et le rĂ©seau liĂ© Ă Shor et le rĂ©seau liĂ© Ă Evrazia. GrĂące au recrutement, Ă la direction opĂ©rationnelle, Ă la coordination des paiements et Ă lâexĂ©cution de stratĂ©gies, Alina Juc a jouĂ© un rĂŽle central dans la mise en Ćuvre des objectifs dâune campagne en matiĂšre de dĂ©sinformation et de perturbation des Ă©lections. Par consĂ©quent, elle est responsable dâactions qui compromettent ou menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie, et met en Ćuvre de telles actions, en faisant obstacle et en portant atteinte au processus politique dĂ©mocratique, notamment en faisant obstacle et en portant gravement atteinte Ă la tenue dâĂ©lections et en tentant de renverser lâordre constitutionnel en RĂ©publique de Moldavie. Elle est en outre associĂ©e Ă Ilan Shor et Ă Evrazia.; 2026-06-15; "Alina JUC Ă©tait coordinatrice du rĂ©seau dans le cadre dâune opĂ©ration secrĂšte financĂ©e par la Russie en lien avec Ilan Shor et visant Ă perturber les Ă©lections lĂ©gislatives de septembre 2025. Elle Ă©tait chargĂ©e dâassurer le recrutement et la coordination et de proposer une rĂ©munĂ©ration en contrepartie des activitĂ©s de dĂ©sinformation menĂ©es par lâintermĂ©diaire du rĂ©seau. La campagne de dĂ©sinformation Ă©tait en cours avant les Ă©lections lĂ©gislatives de 2025 dans le but dâamplifier les relais agissant pour le compte dâIlan Shor en menant des activitĂ©s de sondage destinĂ©es Ă fausser la rĂ©alitĂ© Ă©lectorale.
Alina JUC travaille au sein dâune structure plus large construite autour dâune association non-gouvernementale, âEvraziaâ, instrument par lequel le recrutement, la formation, la diffusion de propagande et les rĂ©seaux de terrain ont Ă©tĂ© organisĂ©s. Dans le cadre de ladite architecture, elle agit en tant que coordinatrice de lâexĂ©cution des programmes dâEvrazia en RĂ©publique de Moldavie, faisant ainsi le lien entre les efforts locaux de manipulation Ă©lectorale et le rĂ©seau liĂ© Ă Shor et le rĂ©seau liĂ© Ă Evrazia.
GrĂące au recrutement, Ă la direction opĂ©rationnelle, Ă la coordination des paiements et Ă lâexĂ©cution de stratĂ©gies, Alina Juc a jouĂ© un rĂŽle central dans la mise en Ćuvre des objectifs dâune campagne en matiĂšre de dĂ©sinformation et de perturbation des Ă©lections. Par consĂ©quent, elle est responsable dâactions qui compromettent ou menacent la dĂ©mocratie, lâĂ©tat de droit et la stabilitĂ© en RĂ©publique de Moldavie, et met en Ćuvre de telles actions, en faisant obstacle et en portant atteinte au processus politique dĂ©mocratique, notamment en faisant obstacle et en portant gravement atteinte Ă la tenue dâĂ©lections et en tentant de renverser lâordre constitutionnel en RĂ©publique de Moldavie. Elle est en outre associĂ©e Ă Ilan Shor et Ă Evrazia."; Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex - 2026-08-11 | | Source: | EU Council Official Journal Sanctioned Entities; French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date: | 2026-08-11T00:09:01 |
STEFANCO NICOLAE
| Name: | STEFANCO NICOLAE | | Birth Date: | 1999-11-04 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-06-05T13:37:27 |
LAVRIC VASILE
| Name: | LAVRIC VASILE | | Birth Date: | 1958-02-26 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
RAILEAN IVAN
| Name: | RAILEAN IVAN | | Birth Date: | 1983-02-01 | | Country: | md | | Source: | Poland Wanted Persons | | Date: | 2026-08-06T13:17:13 |
Timofei Plahotniuc
| Name: | Timofei Plahotniuc | | Country: | md | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Timofei Plahotniuc is the son of Vladimir Plahotniuc. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Inocentiu Plahotniuc
| Name: | Inocentiu Plahotniuc | | Country: | md | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Inocentiu Plahotniuc is the son of Vladimir Plahotniuc. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Oxana Childescu
| Name: | Oxana Childescu | | Country: | md | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. Oxana Childescu is the wife of Vladimir Plahotniuc. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
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