Iurii Cuznețov
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Iurii Cuznețov is listed among those sanctioned by Moldova's government in relation to ongoing investigations into the illicit activities of fugitive oligarchs Ilan Șor and Vladimir Plahotniuc, highlighting the country's efforts to address corruption.
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Countries Mentioned
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Recent Mentions
Romania:
Iurii Cuznețov is included in the list of sanctioned individuals.
5
Dorin Recean
Vladimir Plahotniuc
Ilan Sor
Gheorghe Cavcaliuc
Marina Tauber
Vladimir Andronachi
Veaceslav Platon
Constantin Botnari
Alexandr Kalinin
Grigore Caramalac
Chiril Guzun
Arina Corsicova
Dumitru Chitoroaga
Maria Albot
Victor Petrov
Evghenia Gutul
Nelli Parutenco
Ilia Uzun
Mihail Vlah
Anatolii Prizenko
Natalia Parasca
Adevărul: Chișinăul sancționează 21 de persoane. Printre ele, fugarii Șor și Plahotniuc, precum și oameni din anturajul lor