Sergiu Moraru

Person of interest

Born 11 Dec 1976 (49 years old).

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Positions held1

Period not retained
businessman

Connections3

Other links3

All 3 markedPerson of interest

Viorel Melnic
Linked from
"Implicat în rețeaua de finanțare ilegală a alegerilor parlamentare 2025"Born 8 Feb 1975
Alexander Yevgeniyevich MishkinSanctionedDebarredExport controlled
Linked from
"Implicat în rețeaua de finanțare ilegală a alegerilor parlamentare 2025"Born 13 Jul 1979Russia
Ilan ShorSanctionedDebarredPEPPolitician
Linked to
"Membru al grupării"Born 6 Mar 1987Moldova

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