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Search guide · Data current as of 2025-03-14

CRISTIAN VICTOR CONSTANTIN
Person · Crime · Wanted · Romania
BOGDAN FLORIAN FLORECI
Person · Crime · Wanted · Romania
FLORIN IOAN
Person · Crime · Wanted · Romania
ONEA MIRCEA FLORIN POPESCU
Person · Crime · Wanted · Romania
Vladimir Plahotniuc
Person · Crime · Politician · Sanctioned entity · Wanted · Cyprus · Moldova · Romania · Russia
IVAN GUSAN
Person · Crime · Wanted · Moldova · Romania

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Topics

31Crime 31Wanted 1Person of interest 1Politician 1Close Associate 1Sanctioned entity

Data sources

31INTERPOL Red Notices 3Wikidata 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1Every Politician 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1RISE Moldova People of interest 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons

Countries

31Romania 10Moldova 2Russia 1Cyprus

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