Moldova Credit Report

Moldova Credit Report

Moldova Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Moldova
Credit Reports
đŸ‡ČđŸ‡© Moldova Credit Report Companies Database with Public Records
Transnistria (Pridnestrovie) is a region part of Moldova

Credit Bureau in Moldova


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Moldova .
🔎 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 Mătrăgună

Name: Victor Mătrăgună
Country: md
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 ”MEGATEK GRUP”

Name: SRL ”MEGATEK GRUP”
Country: md
Address: str. Grenoble 128, or. Codru, mun. Chișinău
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: ВалДрОĐč КоĐČĐ”Ń€ŃŒ; ВалДрОĐč ЧОĐČДрО; ВалДрОĐč ЧОĐČĐ”Ń€ŃŒ; Đ’Đ°Đ»Đ”Ń€ĐžŃƒ КоĐČĐ”Ń€ŃŒ; Đ’Đ°Đ»Đ”Ń€ĐžŃƒ ЧОĐČДрО; Đ’Đ°Đ»Đ”Ń€Ń–Ńƒ КіĐČĐ”Ń€ŃŒ
Birth Date: 1963-12-26
Country: md
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

BÎRĂŽÈšA IGOR

Name: BÎRĂŽÈšA 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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Simion Ghimpu

Name: Simion Ghimpu
Alias: ĐĄŃ–ĐŒŃ–ĐŸĐœ Đ“Ń–ĐŒĐżŃƒ
Birth Date: 1939-05-24
Country: md
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; Đ’ĐŸŃ€ĐŸĐœĐžĐœ, ОлДг Đ’Đ»Đ°ĐŽĐžĐŒĐžŃ€ĐŸĐČоч; ОлДг Đ’Đ»Đ°ĐŽĐžĐŒĐžŃ€ĐŸĐČоч Đ’ĐŸŃ€ĐŸĐœĐžĐœ; ОлДг Đ’ĐŸŃ€ĐŸĐœŃ–Đœ; ă‚ȘăƒŹă‚°ăƒ»ăƒŽă‚©ăƒ­ăƒŒăƒ‹ăƒł
Birth Date: 1962-11-04
Country: md
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
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Georgeta Snegur

Name: Georgeta Snegur
Alias: àŠœàŠ°à§àŠœà§‡àŠŸàŠŸ àŠžà§àŠšà§‡àŠ—à§àŠ°; ゾェă‚Șăƒ«ă‚žă‚§ă‚żăƒ»ă‚čăƒă‚°ăƒ«
Birth Date: 1937-04-23
Country: md
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Djumberi Todua

Name: Djumberi Todua
Birth Date: 1937-04-25
Country: md
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Antonina Lucinschi

Name: Antonina Lucinschi
Alias: Antonina Georgievna Luchinskaya; ĐĐœŃ‚ĐŸĐœĐžĐœĐ° Đ“Đ”ĐŸŃ€ĐłĐžĐ”ĐČĐœĐ° Đ›ŃƒŃ‡ĐžĐœŃĐșая; ĐĐœŃ‚ĐŸĐœĐžĐœĐ° Đ›ŃƒŃ‡ĐžĐœŃĐșая; ĐĐœŃ‚ĐŸĐœŃ–ĐœĐ° Đ›ŃƒŃ‡ĐžĐœŃŃŒĐșĐ°; ĐĐœŃ‚ĐŸĐœŃ–ĐœĐ° Đ›ŃƒŃ‡ĐžĐœŃˆŃ–
Birth Date: 1940
Country: md
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Angela Gonța

Name: Angela Gonța
Alias: ă‚ąăƒłă‚žă‚§ăƒ©ăƒ»ă‚Žăƒłă‚¶
Birth Date: 1978-08-16
Country: md
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Dan Suruceanu

Name: Dan Suruceanu
Country: md
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-25T14:57:50

Alexandru Arseni

Name: Alexandru Arseni
Country: md
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-07-25T14:57:50

Radu Musteața

Name: Radu Musteața
Alias: Radu Musteață
Birth Date: 1988-10-24
Country: md
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

DRĂGAN VIOREL

Name: DRĂGAN VIOREL
Birth Date: 1989-02-06
Country: md
Source: Poland Wanted Persons
Date: 2026-08-06T13:17:13

Corneliu Gurin

Name: Corneliu Gurin
Alias: ă‚łăƒ«ăƒăƒȘă‚Šăƒ»ă‚źăƒ„ăƒȘン
Birth Date: 1975-06-21
Country: md
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
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
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
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

Vasile Tofan

Name: Vasile Tofan
Alias: Î’Î±ÏƒÎŻÎ»Î” Î€ÎżÏ†ÎŹÎœ; Đ’Đ°ŃĐžĐ»ŃŒ ĐąĐŸŃ„Đ°Đœ; ĐąĐŸŃ„Đ°Đœ, ВасОлОĐč; ŐŽŐĄŐœŐ«ŐŹŐ« ŐŐžÖ†ŐĄŐ¶; ÙŰ§ŰłÙŠÙ„ÙŠ ŰȘÙˆÙŰ§Ù†
Birth Date: 1982-07-12
Country: md
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

Întreprinderea cu Capital Străin "HUAWEI TECHNOLOGIES" Societate cu Răspundere Limitată

Name: Întreprinderea cu Capital Străin "HUAWEI TECHNOLOGIES" Societate cu Răspundere Limitată
Country: md
Address: MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 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 ”MOSDRAG-SUCCES”

Name: SRL ”MOSDRAG-SUCCES”
Alias: "Societatea cu Răspundere Limitată ""MOSDRAG-SUCCES"""
Country: md
Address: MD-5941, rl. Fălești, s. PĂźrlița; s. PĂźrliĆŁa, rl. FăleƟti, 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 Renaștere (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 qu’à la propagation de narratifs rĂ©currents sur les menaces supposĂ©es pesant sur la neutralitĂ© ou la “militarisation” de la RĂ©publique de Moldavie. Iuri Vitneanski agit sous le contrĂŽle d’Ilan 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 l’entitĂ© 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 l’entourage d’Ilan Shor. En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser et de renverser l’ordre constitutionnel, Iuri Vitneanski met en Ɠuvre et soutient des actions et des politiques qui compromettent et menacent la dĂ©mocratie, l’état 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 Renaștere (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 qu’à la propagation de narratifs rĂ©currents sur les menaces supposĂ©es pesant sur la neutralitĂ© ou la “militarisation” de la RĂ©publique de Moldavie. Iuri Vitneanski agit sous le contrĂŽle d’Ilan 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 l’entitĂ© 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 l’entourage d’Ilan Shor. En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser et de renverser l’ordre constitutionnel, Iuri Vitneanski met en Ɠuvre et soutient des actions et des politiques qui compromettent et menacent la dĂ©mocratie, l’état 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: Garbalü Ruslan; Ruslan GARBALÎ
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 l’organisation territoriale de Vulcănești du parti politique “Renaștere” en RĂ©publique de Moldavie. En amont des Ă©lections lĂ©gislatives de 2025, il a participĂ© Ă  l’organisation 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 qu’ils soient rĂ©munĂ©rĂ©s. En outre, il a participĂ©, aux cĂŽtĂ©s d’Ilan Shor, Ă  l’évĂ©nement marquant le lancement du bloc politique “Victoire/Pobeda”.En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser ou de renverser l’ordre constitutionnel, Ruslan GarbalĂź soutient des actions et des politiques qui portent atteinte et qui menacent la dĂ©mocratie, l’état 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 l’organisation territoriale de Vulcănești du parti politique “Renaștere” en RĂ©publique de Moldavie. En amont des Ă©lections lĂ©gislatives de 2025, il a participĂ© Ă  l’organisation 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 qu’ils soient rĂ©munĂ©rĂ©s. En outre, il a participĂ©, aux cĂŽtĂ©s d’Ilan Shor, Ă  l’évĂ©nement marquant le lancement du bloc politique “Victoire/Pobeda”. En portant atteinte au processus politique dĂ©mocratique, y compris en tentant de dĂ©stabiliser ou de renverser l’ordre constitutionnel, Ruslan GarbalĂź soutient des actions et des politiques qui portent atteinte et qui menacent la dĂ©mocratie, l’état 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 d’une 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 d’assurer le recrutement et la coordination et de proposer une rĂ©munĂ©ration en contrepartie des activitĂ©s de dĂ©sinformation menĂ©es par l’intermĂ©diaire du rĂ©seau. La campagne de dĂ©sinformation Ă©tait en cours avant les Ă©lections lĂ©gislatives de 2025 dans le but d’amplifier les relais agissant pour le compte d’Ilan Shor en menant des activitĂ©s de sondage destinĂ©es Ă  fausser la rĂ©alitĂ© Ă©lectorale. Alina JUC travaille au sein d’une structure plus large construite autour d’une association non-gouvernementale, “Evrazia”, 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 l’exĂ©cution des programmes d’Evrazia 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  l’exĂ©cution de stratĂ©gies, Alina Juc a jouĂ© un rĂŽle central dans la mise en Ɠuvre des objectifs d’une campagne en matiĂšre de dĂ©sinformation et de perturbation des Ă©lections. Par consĂ©quent, elle est responsable d’actions qui compromettent ou menacent la dĂ©mocratie, l’état de droit et la stabilitĂ© en RĂ©publique de Moldavie, et met en Ɠuvre 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 d’élections et en tentant de renverser l’ordre 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 d’une 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 d’assurer le recrutement et la coordination et de proposer une rĂ©munĂ©ration en contrepartie des activitĂ©s de dĂ©sinformation menĂ©es par l’intermĂ©diaire du rĂ©seau. La campagne de dĂ©sinformation Ă©tait en cours avant les Ă©lections lĂ©gislatives de 2025 dans le but d’amplifier les relais agissant pour le compte d’Ilan Shor en menant des activitĂ©s de sondage destinĂ©es Ă  fausser la rĂ©alitĂ© Ă©lectorale. Alina JUC travaille au sein d’une structure plus large construite autour d’une association non-gouvernementale, “Evrazia”, 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 l’exĂ©cution des programmes d’Evrazia 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  l’exĂ©cution de stratĂ©gies, Alina Juc a jouĂ© un rĂŽle central dans la mise en Ɠuvre des objectifs d’une campagne en matiĂšre de dĂ©sinformation et de perturbation des Ă©lections. Par consĂ©quent, elle est responsable d’actions qui compromettent ou menacent la dĂ©mocratie, l’état de droit et la stabilitĂ© en RĂ©publique de Moldavie, et met en Ɠuvre 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 d’élections et en tentant de renverser l’ordre 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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