Moldova National Archive and Public Records Information

Moldova National Archive

National Archive and Public Records Information in Moldova

🇲🇩 Moldova National Archive and Public Records Information

Transnistria (Pridnestrovie) is a region part of Moldova

Bejan, Denis

Name:	Bejan, Denis
Country:	md
Address:	3/6 Studentilor Street, Chisinau, 2045, Republic of Moldova
Sanctions:	Cross-Debarment: EBRD - Debarred - 2026-03-23 - 2027-09-04
Source:	Asian Development Bank Sanctions
Date:	2026-03-24T06:30:02

MR. DENIS BEJAN

Name:	MR. DENIS BEJAN
Country:	md
Address:	3/6 STUDENTILOR STREET, 2045, CHISINAU, Moldova
Sanctions:	Cross Debarment: EBRD - 2026-03-23 - 2027-09-04
Source:	WorldBank Debarred Providers
Date:	2026-03-23T15:03:02

BOSTAN ROMAN

Name:	BOSTAN ROMAN
Birth Date:	1990-02-17
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-22T13:37:01

SECUREANU DENIS

Name:	SECUREANU DENIS
Birth Date:	1986-08-30
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-17T13:37:02

VASILITA ANATOLI

Name:	VASILITA ANATOLI
Birth Date:	1986-08-19
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-17T13:37:02

MOISEEV IGOR

Name:	MOISEEV IGOR
Birth Date:	1974-09-24
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-13T13:37:02

PREDA GHENADIE

Name:	PREDA GHENADIE
Birth Date:	1994-03-21
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-13T13:37:02

IURII RADULOV

Name:	IURII RADULOV
Birth Date:	1963-09-24
Country:	md
Sanctions:	"Deliberate Murder Influence Peddling"
Source:	INTERPOL Red Notices
Date:	2026-03-12T02:12:46

BUGA IGOR

Name:	BUGA IGOR
Birth Date:	1976-07-14
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-11T13:37:01

GHERASIM VICTOR

Name:	GHERASIM VICTOR
Birth Date:	2000-10-25
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-10T13:59:18

Oleg Stratulat

Name:	Oleg Stratulat
Birth Date:	1957-02-22
Country:	md
Public Information	Id Q138512777
Source:	Wikidata; Wikidata Persons in Relevant Categories
Date:	2026-03-16T11:28:59

ALA VASILE

Name:	ALA VASILE
Birth Date:	2002-03-31
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-07T13:37:01

Mr Denis Bejan

Name:	Mr Denis Bejan
Country:	md
Address:	3/6 Studentilor street, Chisinau, 2045, Republic of Moldova
Sanctions:	CROSS DEBARMENT : EBRD - 2026-03-05 - 2027-09-04; Fraudulent Practice - 2026-03-05 - 2027-09-04
Source:	African Development Bank Debarred Entities; EBRD Ineligible Entities
Date:	2026-03-12T06:30:02

BITCA ION

Name:	BITCA ION
Birth Date:	1997-06-27
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-05T14:02:21

HADJI ALEXEI

Name:	HADJI ALEXEI
Birth Date:	2005-10-20
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-05T14:02:21

COJOHARI DIONISIE

Name:	COJOHARI DIONISIE
Birth Date:	1995-09-14
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-03T16:51:18

COJOCARI OLEG

Name:	COJOCARI OLEG
Birth Date:	1980-07-31
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-03T16:51:18

COCIU ION

Name:	COCIU ION
Birth Date:	1993-09-11
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-03T16:51:18

COJUHARI DENIS

Name:	COJUHARI DENIS
Birth Date:	1988-06-26
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-03T16:51:18

COEVA ECATERINA

Name:	COEVA ECATERINA
Birth Date:	1991-10-11
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-03T16:51:18

COLESNIC ANDREI

Name:	COLESNIC ANDREI
Birth Date:	1988-11-20
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-03T16:51:18

COJOCARU ANATOLIE

Name:	COJOCARU ANATOLIE
Birth Date:	1998-10-30
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-03T16:51:18

COJOCARI VALENTIN

Name:	COJOCARI VALENTIN
Birth Date:	1990-11-29
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-03T16:51:18

CIORAP GHEORGHE

Name:	CIORAP GHEORGHE
Birth Date:	1987-03-20
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

CEBOTARI ELENA

Name:	CEBOTARI ELENA
Birth Date:	1999-01-25
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

BULAT CONSTANTIN

Name:	BULAT CONSTANTIN
Birth Date:	1969-03-14
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

BOBU ALEXANDR

Name:	BOBU ALEXANDR
Birth Date:	1993-02-19
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

Person

Name:	Person
Birth Date:	1994
Country:	md
Public Information	Id Q138209493
Source:	PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:	2026-03-16T11:28:59

VASILEVSCHI IVAN

Name:	VASILEVSCHI IVAN
Birth Date:	1994-09-03
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

PANTALON GHEORGHE

Name:	PANTALON GHEORGHE
Birth Date:	1967-09-06
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

GRIGORAS EUGEN

Name:	GRIGORAS EUGEN
Birth Date:	1987-04-12
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

EFROSI ANDREI

Name:	EFROSI ANDREI
Birth Date:	1991-07-10
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

SCRIPCARI VALERIU

Name:	SCRIPCARI VALERIU
Birth Date:	1998-10-01
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

IVANCIUK DUMITRU

Name:	IVANCIUK DUMITRU
Birth Date:	2001-06-13
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

CERNEA RUSLAN

Name:	CERNEA RUSLAN
Birth Date:	1974-06-11
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

SRL"Consil Prim"

Name:	SRL"Consil Prim"
Country:	md
Address:	mun. Chişinău, Str. Dacia bd. 31, ap. (of). 58
Sanctions:	neexecutarea clauzelor contractuale - 2026-02-04 - 2029-02-04
Source:	Moldovan Ban List of Economic Operators
Date:	2026-02-10T08:32:01

ROTARI VEACESLAV

Name:	ROTARI VEACESLAV
Birth Date:	1989-05-31
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

ROTA STEPAN

Name:	ROTA STEPAN
Birth Date:	1986-04-11
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

ROTA ION

Name:	ROTA ION
Birth Date:	1998-08-27
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

ROTARU OLEG

Name:	ROTARU OLEG
Birth Date:	1972-01-29
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

ROTARU LEONID

Name:	ROTARU LEONID
Birth Date:	1980-09-27
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

BORDIAN OLEG

Name:	BORDIAN OLEG
Birth Date:	1987-12-03
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

SOBRANESCHI IVAN

Name:	SOBRANESCHI IVAN
Birth Date:	1979-02-09
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

SOCOL LARISA

Name:	SOCOL LARISA
Birth Date:	1999-07-30
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

FRUNTAS ANDREI

Name:	FRUNTAS ANDREI
Birth Date:	1996-05-02
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

PLETNIUC VALERIA

Name:	PLETNIUC VALERIA
Birth Date:	2005-02-07
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

GUSIN GABRIEL

Name:	GUSIN GABRIEL
Birth Date:	2000-02-01
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

STALEV STANISLAV

Name:	STALEV STANISLAV
Birth Date:	1994-11-16
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

Alexandru MACHIDON (acting)

Name:	Alexandru MACHIDON (acting)
Country:	md
Source:	PEP position annotations; US CIA World Leaders
Date:	2026-01-23T13:38:26

Valeriu Chiveri

Name:	Valeriu Chiveri
Birth Date:	1963
Country:	md
Public Information	Id Q120385379
Source:	PEP position annotations; US CIA World Leaders; Wikidata
Date:	2026-03-16T11:28:59

TRIPĂDUŞ ANDREI

Name:	TRIPĂDUŞ ANDREI
Birth Date:	1995-01-24
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

LEBEJIN VASILI

Name:	LEBEJIN VASILI
Birth Date:	1989-02-24
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

PROCA ION

Name:	PROCA ION
Birth Date:	1989-02-14
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

LAVRENTIEV INNA

Name:	LAVRENTIEV INNA
Birth Date:	1972-01-07
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

Dumitru Osipov

Name:	Dumitru Osipov
Birth Date:	1954-02-03
Country:	md
Public Information	Id Q134782435
Source:	PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date:	2026-03-16T11:28:59

STOIAN ALEXANDRU

Name:	STOIAN ALEXANDRU
Birth Date:	1988-09-20
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

CEBAN OLEG

Name:	CEBAN OLEG
Birth Date:	1984-07-30
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

VACARCIUC DENIS

Name:	VACARCIUC DENIS
Birth Date:	2000-10-14
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

LUCHIANCIUC STANISLAV

Name:	LUCHIANCIUC STANISLAV
Birth Date:	2001-02-16
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-26T13:37:01

CARACULOV ANATOLIE

Name:	CARACULOV ANATOLIE
Birth Date:	1994-09-25
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

VLASENCO MAXIM

Name:	VLASENCO MAXIM
Birth Date:	1995-03-11
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

ZUBCO RADU

Name:	ZUBCO RADU
Birth Date:	1992-06-22
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

ZAGORUICO VLADISLAV

Name:	ZAGORUICO VLADISLAV
Birth Date:	2001-08-17
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

LAZARCHEVICI SERGHEI

Name:	LAZARCHEVICI SERGHEI
Birth Date:	1998-11-27
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

ȚURCAN OLEG

Name:	ȚURCAN OLEG
Birth Date:	2005-03-02
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

GAGAUZ MIROSLAV

Name:	GAGAUZ MIROSLAV
Birth Date:	1993-08-12
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

SRL"Clean&Clean"

Name:	SRL"Clean&Clean"
Country:	md
Address:	mun. Chişinău, sec. Ciocana, str. Russo Alecu, 55, ap.(of.) 315
Sanctions:	prezentarea documentelor false în cadrul procedurilor de achiziții publice - 2025-12-18 - 2028-12-18
Source:	Moldovan Ban List of Economic Operators
Date:	2025-12-23T08:32:02

Iuri Platonov

Name:	Iuri Platonov
Alias:	Yuriy Mihailovich Platonov; Yuriy Platonov
Birth Date:	1948-01-16
Country:	md
Public Information	Id Q24018502
Source:	Wikidata; Wikidata Persons in Relevant Categories
Date:	2026-03-16T11:28:59

MIRCA NICOLAE

Name:	MIRCA NICOLAE
Birth Date:	1997-10-14
Country:	md
Source:	Poland Wanted Persons
Date:	2026-03-02T13:09:22

National Archive in Moldova

🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Moldova with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
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