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Filtered: Romania Sanctioned entity

Search guide · Data current as of 2025-01-15

Yerimitsiuts Aleksandru
Person · Sanctioned entity · Romania · Ukraine
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
Kushnir Yuriie
Person · Sanctioned entity · Romania · Ukraine
Omer GELERI
Person · Sanctioned entity · Romania
NIMR INTERNATIONAL S.R.L.
Organization · Sanctioned entity · Romania
Chiril GUZUN
Person · Sanctioned entity · Moldova · Romania
Merom Harpaz
Person · Sanctioned entity · Greece · Israel · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Gheorghe Petru CAVCALIUC
Person · Sanctioned entity · Moldova · Romania
Aleksandr Okulov
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
Collecting Bee SRL
Company · Sanctioned entity · Romania
Liviu Dragnea
Person · Politician · Sanctioned entity · Romania
Maria Alexandra Dragnea
Person · Sanctioned entity · Romania
Valentin Stefan Dragnea
Person · Sanctioned entity · Romania
Huawei Technologies Romania Co., Ltd.
Legal entity · Sanctioned entity · Romania
Vladimir Plahotniuc
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia

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Topics

18Sanctioned entity 2Person of interest 2Politician

Countries

18Romania 4Moldova 3Russia 2Ukraine 1United Arab Emirates 1Cyprus 1Finland 1Greece 1Israel

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