Lista infractorilor aflai n urmrire penal n IP Botanica

la 14.03.2015

1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
35.
36.
37.
38.
39.
40.

F.N.P.
Alexandrov Serghei Veaceslav
Adam Vitalie Mihail
Alexandrov Petru Gheorghe
Azatyan Ghevorg
Axiutcenco Ala Alexei
Ahmed Mohamed
Alcaz Andrei Dumitru
Abadieva Galina Ion
Aliyev Nuraddin
Andronache Andrei Grigorii
Adam Vasile Ion
Barseghean Gamlet Samvel
Brnz Valeriu Ion
Butucel Radu Constantin
Butucel Serghei Anastasie
Burdujan Stanislav Mihail
Bivol Alexandr Alexandr
Buga Anatolie Vasile
Bolohov Igor Ivan
Bostanica Tamara Mihail
Boguevschii Victor Stepan
Bolocan Oleg Tudor
Buzgan Sergiu Mihail
Butuc Cristina Viorel
Boinovici Serghei Evghenii
Boditianu Vitalie Andrei
Bagrin Gheorghe Nicolae
Botnari Nicolae Nicolae
Beiu Ion Vladimir
Begle Marian Valeri
Bicherschii Igor Ivan
Boneag Oleg Nicolai
Bolocan Mihail Gheorghi
Bediuc Inga Nicolae
Berzan tefan Boris
Baltaga Andrian Sergiu
Bivol Evghenii Valerii
Bogomolni Andrian Iurie
Boran Valentina Alexei
Bratunova Svetlana Gheorghi

A.N.
1965
1976
1957
1974
1948
1976
1974
1963
1978
1989
1983
1970
1968
1977
1970
1970
1988
1961
1962
1977
1964
1979
1978
1991
1969
1977
1967
1984
1982
1980
1992
1980
1984
1965
1996
1975
1990
1987
1994
1974

Domiciliu
Independenei 32/2
str.Criana 108
bd.Dacia 22\2 ap.81
FLPT
FLPT
Egip or.Lecaire
FLPT
Chiinu str.Ghica Vod,5
R. Azerbaidjan
bd.Dacia, 44 ap.253
bd.Dacia, 1 ap.74
R.Armenia
Ungheni Negurenii Vechi
Sngera, Cetatea Alb 11
Durleti,Cartua 50 ap.34
FLPT
Orhei,str.Negruzii, 68ap.12
Bli str.A.Popovici, 4
Valea Crucii, 10 ap.24
Ialoveni satul Costeti
Streni satul Scoreni
Cantemir satul iganca
Criuleni str. Orhei, 40
Liova str. Eminescu,42
Rezina Matei Basarab, 21
Grenoble, 130 ap.19
Cantemir satul Cania
Traian, 23/1 ap.108
Hnceti satul Pogneti
Chiinu str.Ialoveni,55
or.Bender
str.Belgrad, 19/2 ap.12
Ghidighici str.Hjdeu, 1
str.Paul Gore,7 ap.8
Drochia satul Pelinia
Dubsari Molovata Nou
Chiinu str.t.Ciobanu,5
Soroca satul Visoca
Anenii Noi Gura Bcului
Comrat str.Lomonosov,9

Dos/Cutar
2003420008
2006420198
2006420197
2010420139
2011420152
2013420235
2014420085
2014420158
2014420377
2015420019
2015420020
2004420472
2000420457
2007020101
2009420022
2009420095
2010420316
2011420371
2011420516
2011420466
2012420391
2011660006
2012660009
2012660008
2013420183
2013420445
2013420472
2013420495
2013420540
2014420102
2014420173
2013420527
2014420335
2014420425
2014420455
2014420518
2014420537
2014420540
2015420035
2015420039

Dos/Penal
2002422191
2004990407
2004990407
2008420138
2001420742
2011036503
2012036735
2014420077
2014420325
2009010880
2013420455
2003421455
1999428278
2001020689
2008420049
2000422515
2010420843
1996420190
2010420803
1996421919
2001421519
2011664025
2012036624
2011664088
2012421803
2013420767
2002421517
2013420820
2012664110
2013422159
2014420008
2013420873
2013428082
2014421051
2014420931
2014421144
2013421098
2014421315
2014422364
2014790189

ART.CP
123/1
165-2
165-2
190 al.2
123/1
244 al.1
244 al.1
190 al.2
361 al.2
236 al.1
190 al.4
189 al.2
88
123/1
217 al.3
123/1
190 al. 2
190 al.5
190 al.5
218 al.2
186 al.2
361 al.2
361 al.2
165 al.2
190 al.2
191 al.5
122 al.3
287 al.3
361 al.2
190 al.2
187 al.2
264 al.1
217/1al.4
190 al.5
186 al.2
190 al.2
186 al.2
264/1
220 al.2
361 al.2

Organ.
SUP
Pr.
Judecat
Pr.
Pr.
Pr.
Pr.Vereteno O.
Pr.Stristaru V.
Pr.Petruca S.
Judecat
Judecat
Pr.
Pr.
Judecat
Pr.
Pr.
Pr
Pr.
Pr.
Pr.
Judecat
Pr.
Pr.
Pr.
Pr. Godoroja S.
Pr.Vereteno O.
Pr.
Pr.Guu Aurica
Pr.urcan M.
Pr.Cerua E.
Pr.Bulgari C.
Pr.
Pr.Cociu Lilian
Pr.Vetereno
Pr.Harti Veaces
Pr.Cerua Elena
Pr.Savca
Pr.Arsenii Luci
Pr.Rusnac Lili
Pr.Recean Ro

M/Reprim
arest
arest
condamn
obligare
arest
obligare
reinere
reinere
reinere
condamnat
arest
arest
arest
condamn
arest
arest
obligare
obligare
arest
obligare
condamnat
obligare
arest
arest
reinere
reinere
obligare
arest
reinere
reinere
arest
reinere
arest
obligare
reinere
reinere
obligare
reinere
reinere
reinere

Responsabil
Srbu Gh.
Draganov Vadim SPC
Draganov Vadim SPC
cet. Georgiei
Beicu Pansela (statistica)
Cibotari SIFraude
Otian Igori SIFraude
Bodnari Denis/Gin Eugen OUP/
Balan Cristina /Cazacicov Andrei OUP/
Baciu Nicolae UG
Arseni Olga Boris
Laco Natalia (statistica)
Coad Mihail SPC
Guu Vasile SP-1
Brc Eugeniu SPC grupa
Mardari Aliona (statistica)
Balan Cristina
Morari Alexandru ef SRU
Stratulat Alexandru ef SIFraude
Morogai Dinu OUP
Calnev Oleg. SP-4
Luchian Gheorghe OUP
Lazr Vitalie ef SMO5
Draganov Vadim SPC grupa
Didenco Valentina Valentin
Bogdan C. SIFraude /Gin OUP/
Lisnic A. SP-2
Srbu Gh./Stratu Sergiu OUP/
Stadniciuc Ivan SP-7
Srbu Gh./Croitoru Igori OUP/
Bodnari Denis /Roca Sergiu OUP/
Samborschii Serghei
Brc Eugeniu SPC grupa
Srbu Gh./OUP Startu Serghei/
Srbu Gh./OUP Ozimoc Veaceslav/
Srbu Gh./Gonciar Olga/
Cebotari Vadim UG
Dnil Angela Veaceslav
Bolocan Vadim/OUP Bolocan Igor/
Srbu Gh.

41.
42.
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
56.
57.
58.
59.
60.
61.
62.
63.
64.
65.
66.
67.
68.
69.
70.
71.
72.
73.
74.
75.
76.
77.
78.
79.
80.
81.
82.
83.
84.
85.
86.
87.

Brldeanu Nicolae Nicolae

Velicica Vladimir Valeriu
Vovc Ruslan Sergiu
Vedorciuc Roman Miloslav
Vasilia Ion Iacub
Vinevschi Alexandr Victor
Vedernicova Inga Vladimir
Vrlan Alexandru Grigore
Vasserman Evghenii Leonid
Vrabie Serghei Andrei
Vlas Iurii Tudor
Garbuz Alexandru Nicolae
Ghecrea Nicolai Ion
Grosu Andrei Constantin
Gorun Vitalie Ion
Gorceag Tatiana Ion
Grigori Deonis Anatolie
Gutul Ghenadii Andrei
Gutiuc Marcel Ion
Gurienco Ilia Constantin
Globa Vera Valerian
Goltescu Ion Boris
Gurschi Mihail Ion
Gvaramadze Zurab Teimuraz
Grozov Grigore Pavel
Golovcenco Ruslan Nicolae
Grne Grigore Dmitrii
Grigore Andrei Alexandru
Grigorev Ion Boris
Gruca Serghei Emilian
Grigorcea Oleg Tudor
Grosu Igor Iuri
Harea Boris Grigore
Harcome Artur Vasile
Hala Krzysztof
Horjevschi Ion Nicolae
Hamza Mahammad
Hakobyan Vahagn
Hido Viorica Anatolie
Hossain Naser Hamed
Hodja-IPA Alexandr Leonid
Dimov Liudmila Eugen
Dima Oleg Ion
Daniliuc Violeta Pantelimon
Dorogan Ion Valeriu
Dolganovschii Iurie Iosif
Denisova Olga Mihail

1956
1987
1987
1979
1966
1972
1969
1982
1987
1979
1974
1983
1954
1975
1970
1977
1981
1967
1974
1977
1979
1983
1988
1993
1972
1989
1980
1968
1979
1969
1987
1987
1965
1972
1964
1960
1991
1981
1971
1973
1977
1958
1965
1975
1978
1962
1957

Cueni strCantemir14B21
FLPT
FLPT
Ucraina, Odesa
Anenii-Noi Delacu
Tiraspol str.Gogol,2 ap.41
bd.Dacia, 25 ap.95
or. Cimilia
str.Ion Creanc, 64 ap.8
str.Cuza Vod,9/2 ap.3
Anenii Noi satul Puhceni
Anenii Noi, Artezianei 8
com.Bacioi
Sngera, t.cel Mare 80
Belinschi 59, ap.44
str.Alba Iulia,206/1 ap.101
Cricova str. Sptaru,7 ap70
tefan Vod Talmaza
Hnceti satul Srteni
Dubsari satul Oxentea
Orhei satul Peresecina
tefan Vod sat Voluntiri
Sngera str.Cantemir,16
Durleti
Ginta Latin, 3 ap.160
or.Tiraspol, Iunosti 46 ap.2
str. Hristo-Botev,29 ap.3B
str.Independenii,4/1 ap.8
Dubsari satul Dorocaia
bd.Decebal, 19 ap.5
Cuza Vod,19/7 ap.35
bd.Cuza-Vod,40 ap.82
FLPT
Hnceti str.Bucovina, 6
Traian, 5 ap.78
Dimineii, 63 ap.19
Izrael or.AKKO
Armenia
Minsk, 26/2 ap.38
Chiinu I. Incule,105/2-3
or.Tirapol, str.K.libkneht
Anenii Noi satul Speia
Hristo-Botev, 5/2 ap.26
Chiinu Tohatin
oldneti s.Cotiujeni
Streni, s.Cojuna
bd.Dacia, 60/5 ap.224

2015420087
2007420315
2008420180
2006420413
2010420315
2013420296
2014420084
2014420150
2014420161
2014420590
2015420069
2010420030
1993420086
1999440073
2006420582
2010420053
2011420168
2012420059
2012420309
2012420358
2013420392
2013420459
2013420464
2013420491
2013420488
2014420210
2014420378
2014420427
2008420176
2010990038
2014420550
2015420001
2011420368
2012420236
2013420405
2013420446
2014420041
2014420086
2014420195
2014420300
2014420371
2012420164
2008420389
2009420028
2007420317
2009420294
2011420456

2014422097
2002421545
2001422632
2000420995
2009421328
2012422002
2012036822
2013011690
2014420100
2008021196
2010028156
2010420034
1993420382
1999448022
2004420709
2009420739
2011420294
2003427028
2011420277
2010420721
2012664087
2013420343
2012420873
2013790005
2013421647
2014420216
2014421004
2008420744
2004010399
2014420496
2014428066
2014422099
2001422422
2009420494
2013420456
2013421297
2013420925
2013422385
2010428013
2014420385
2014420174
1999422395
2007990284
2007421571
2000420969
2008421094
2011421527

186 al.2
119 al.3
119 al.2
225 al.1
172 al.3
264/1
244 al.2
190 al.4
186 al.2
264 al.3
217/1 al.4
190 al.5
95-2
1031
195 al.2
190 al.5
186 al. 2
190 al.2
186 al.4
145 al.2
220 al. 1
187 al.2
190 al.5
217 al.4
264/1
187 al.2
264 al.2
361 al.1
328 al.1
190 al.5
287 al.2
192/1
187 al.2
190 al.5
190 al.2
361 al.2
287 al.3
186 al.2
361 al.2
287 al.3
244 al.2
186 al.2
195 al.2
165 al.2
123/1
190 al.2
190 al.5

Pr.Rusnac Lili
SUP
Pr.
Judecat
Pr.
Pr.
Pr.Potnga V.
Pr.Potnga V.
Pr.Socol Victor
Judecat
Pr.Rusnac Lili
Pr.
SUP
Pr.
Pr.
Pr.
Pr.
Pr.
Pr.
Pr.
Pr. Potnga V.
Judec
Pr.Godoraja Ru
Pr.Timofti-Rus
Pr.Guzic Vlad
Pr.Gonciar T.
Pr.Cazacu Oxa.
Pr.Petruca
Judecat
Judecat
Pr.Petruca
Pr.Harti Veaces
Pr.
Pr.
Pr.
Pr.Socol Victor
Pr.Lungu Vital
Pr.FurtunV.
Pr.Vereteno
Pr.Cociu Lilian
Pr.Vereteno
Pr.
Judec
Pr.
SUP
Pr.
Pr.

obligare
arest
arest
condamnat
arest
reinere
obligare
reinere
reinere
condamnat
arest
arest
obligare
obligare
arest
obligare
arest
arest
obligare
arest
reinere
arest
arest
reinere
reinere
arest
reinere
reinere
condamnat
condamnat
reinere
arest
obligare
obligare
reinere
obligare
reinere
reinere
reinere
arest
reinere
obligare
condamnat
arest
arest
obligare
arest

Srbu Gh./Botezatu jana/

Golban Sergiu UG
Srbu Gh. SPC
Fantaziu Ludmila(statistica)
Suruceanu Sergiu UG
Cunir Alexandru OP SP nr.1
Tatian Sergiu SIFraude./Banaru OUP/
Bodnari D./Roca Sergiu OUP/
Bodnari Denis/Arma A. OUP/
Srbu Gh.
Srbu Gh./OUP erbacov Eugeniu/
alaru Serghei SP-6
Galuca Sergiu SPC
Chisa-Muet Dumitru SPC
Baranov M. SP-2
Rotaru Andrei ef SP-6
carabnua Dmitrii UG
Baciu Vitalii SPC
Godoroja Ion OUP
Beco Radu SPC grupa
Draganov Vadim SPC grupa
Laco Andrei SPC
Srbu Gh. /Mereua Nicolai OUP/
Balamatiuc Victor /Godoroja I. OUP/
Srbu Gh./Sorocian Alexandru OUP/
Guuvate Victor SPC SP-3
Comac Alexandru
Negru Mihail/OUP Gonciar Olga/
Srbu Gh.
Srbu Gh.
Melnic Serghei SII/OUP Luchian Ghe./
Srbu Gh./OUP Cornel Michitiuc/
Negru Gheorghe OS SP-2
Sorocean Victor OUP
urcan Roman
Srbu Gh. (Basac Ghenadie OUP )
Lopotenco Ion OS SP-2/ara Sergiu/
Srbu Gh./Muntianu Sorin OUP/
Denis Bodnari
Bordian Constantin OS SP-2
Flocea Andrei SIFraude
Caluta Ion UG
Munteanu Sorin OUP
Draganov Vadim SPC grupa
Srbu Gh.
Vataman tefan SP-3
Cojocaru Eugeniu SP-3

88.
89.
90.
91.
92.
93.
94.
95.
96.
97.
98.
99.
100.
101.
102.
103.
104.
105.
106.
107.
108.
109.
110.
111.
112.
113.
114.
115.
116.
117.
118.
119.
120.
121.
122.
123.
124.
125.
126.
127.
128.
129.
130.
131.
132.
133.
134.

Drgnel Natalia Vasile

Dragomir Constantin Stepan
Dag Tatiana Ion
Demcenco Anatoli Anatolie
Drago Fiodor Fiodor
Dubnic Maxim Vitalie
Duloglo Boris Nicolai
Dilan Vadim Victor
Drumaco Roman Anatoli
Erhan Veaceslav Mihai
Efros Constantin Constantin
Ermurachi Nadejda Pavel
EBEN HAMAD ATIA BASAM
Epure Mihai Ioan
Iacob Nicolai Gheorghe
Ileico Denis Nicolae
Ivanov Andrei Victor
Ibraghimov Movsar Muslin
Ivanov Serghei Valerii
Ignat Victor Ivan
Ianovici Alexandru Alexandru
Iavorschi Vitalie Pavel
Istratii Gheorghii Ilici
Jirichi Ion Petru
Juravschi Alexandru Petru
Jimbei Constantin Ion
Zadvorni Oleg Victor
Zaharov Vadim Vladimir
Zmeu Victoria Ion
Zuo Hui-Hua
Zuev Anatolie Evghenii
Zachirov Andrei Valeri
Zabara Elena Victor
Zadorojni Oleg Nicolae
Zahojaia Irina Alexandr
Zingan Serghei Ivan
Zaharciuc Alexandr Veaceslav
Cara Grigore Ilie
Cotovenco Veaceslav Nicolae
Coneva Tatiana Nicolae
Chelban Ion Ivan
Coroi Anatolie Boris
Cojuhari Sergiu Ion
Condraov Roman Vasilii
Cosinschi Alexandru Mihai
Cucerov Viorel Anatolii
Campolat Biulent Ismet Azize

1983
1983
1989
1967
1981
1993
1985
1991
1983
1979
1983
1987
1992
1978
1962
1979
1990
1967
1987
1987
1989
1973
1987
1973
1959
1992
1972
1964
1991
1981
1981
1981
1968
1978
1980
1997
1992
1959
1977
1964
1989
1956
1969
1987
1977
1978
1971

Clrai satul Hogineti

Cantemir, satul Cietu
Leova satul Sarata Nou
Vulcneti
Teleneti satul Ciulucani
CodrGrenoble,128/1 ap.47
Cricova str.Minerilor,5ap.8
tefan Vod satul Purcari
Chii str.Rcanu.14 ap.7
Streni s.Romneti
Calea Orheiului 109/2-38
Streni satul Sirei
Israel
Romnia
FLPT
bd. Troian, 10 ap.1
Slobozia satul Pervomaisc
Independenii,16 ap.73
str.Cuza-Vod,17/7 ap.48
Nisporeni str.B.Bogdan,28
Sngerei s. V. Norocului
Bcioi str.Florilor, 16
Ucraina reg.Cernui
str.Kiev 14/1, ap.21
Cueni s.Chirceti
Ialoveni satul Nimoreni
str. Buiucani 3 ap.56
Bender str.Sovetskaia 8ap3
Nisporeni, s.Boldureti
China
Dubsari str.Lenin, 141
Dubsari satul Conia
Tiraspol Cahovscaia,6a/85
or.Tiraspol
Durleti str.tefan Vod,7
Grigoriopol satul Talc
Bender str.40 ani victoriei
Sarmisegetuza 37/5-19
str. Sarmizegetusa,82
str.Vadul lui Vod 62 ap24
str.Florilor 2 ap.169
str. Renaterii 22/4, ap. 11
FLPT
str.Igor Vieru, 18 ap.88
str.Cuza-Vod,19/1 ap.,66
str.Gh.Madan, 46/3 ap.59
Turcia or.Izmir

2009660009
2013420283
2013420376
2007990003
2013420506
2014420388
2014420493
2015420042
2015420057
2005420263
2010420172
2013420430
2014420175
2014420539
2009420347
2013420143
2013420490
2004010095
2014420503
2014420509
2014420552
2015420050
2015420084
2009420296
2011420063
2015420048
2009420363
2005420006
2010420016
2002420067
2011420331
2012420066
2012420180
2013420304
2014420280
2014420329
2014420410
2003420096
2010420260
2007420284
2009420104
2009420366
2011420058
2011420366
2011420384
2011420387
2011420394

2008660109
2008610020
2013421371
2000277006
2013421261
2013422431
2013420314
2014421443
2014422106
2002420755
2009420549
2013150126
2013421615
2013422314
1994422276
2013420012
2013421472
2000427018
2014421320
2012428037
2014421800
2014421939
2014421739
1995420881
2010420508
2014421184
2008420122
2003420360
2009036595
2000421562
2007428082
2010990326
2013420498
2012421427
2013420419
2014420731
2014420611
1997480489
1994421759
2006990004
2007420478
2003420762
2000421517
2011420263
2007990179
2010421697
2002421607

165 al.2
165 al.3
165 al.2
123/1
264/1
151 al.1
190 al.2
186 al.2
186 al.4
123/1
217 al.4
165 al. 2
186 al.2
190 al.2
186 al.2
190 al.2
264/1
125 al.2
264/1
196 al.4
186 al.2
201/1
186 al.2
186 al.2
190 al.5
361 al.1
352 al.1
123/1
361 al.1
121 al.2
361 al.2
190 al.2
190 al.5
186 al.5
244 al.2
186 al.2
264/1al.1
121 al.2
95 al.2
165 al.2
186 al.2
190 al.2
225/5
191 al.5
189 al.3
187 al.2
190 al.2

Judec
Judec
Pr.
Pr.
Pr.Vereteno
Pr.Lanovenco
Pr.Rusu Roman
Pr.Ganziuc Ana
Pr.Rusu Roman
SUP
Judec
Pr.
Pr.Lanovenco
Judecat
Pr.
Pr.
Pr.Socol Victor
Judec
Pr.Guzic Vlad
Pr.Homichi
Pr.Cerua E
Pr.Cebotari
Pr.Guu Aure
Pr.
Pr.
Pr.Guu Aurel
Pr.
Pr.
Pr.
Judec
Pr.
Pr.
Pr.
Pr. Godoroja S.
Pr.Cociu Lil.ian
Pr.Cebotari D.
Pr.Cazacu Oxa
Judec
Pr.
Judec
Pr.
Pr.
Judec
Pr.
Judec
Pr.
Pr.

condamnat
arest
arest
arest
obligare
reinere
obligare
reinere
reinere
obligare
condamnat
arest
obligare
arest
Declaraie
obligare
obligare
condamnat
reinere
reinere
reinere
reinere
obligare
Declaraie
arest
obligare
obligare
arest
obligare
condamn
obligare
arest
reinere
arest
obligare
obligare
reinere
condamn
arest
condamn
obligare
obligare
condamn
arest
condamnat
obligare
obligare

Draganov Vadim SPC grupa

Draganov SPC grupa
Draganov Vadim SPC grupa
Srbu Eduard SUP
Srbu Gh./erbacov Eugen OUP/
Srbu Gh./OUP Godoroja Ion/
Srbu Gh.
Srbu Gh./Damir Vitalii/
Srbu Gh./OUP Timofei S./
Botezatu Jana OUP
Brc Eugeniu SPC grupa
Draganov Vadim SPC grupa
Bodnari Denis
Srbu Gh.
Arghiri Adrian SP-1
Brca Ghenadie SP-1
Srbu Gh./Obliac Tatiana/
Srbu Gh.
Srbu Gh./OUP Jardan Ion/
Srbu Gh.
Srbu Gh./OUP Ozimoc Veaceslav/
Srbu Gh./OUP Melnic Sergiu/
Srbu Gh./OUP Galamiga Dina/
Catana Iurii (cadre)
Bogdan Iurii SP-4
Srbu Gh./OUP Godonoag Victor/
Cibotari SIFraude
Ciubuc Igor SUP
Volontir Dorian SIFraude
Moruz Serghei SPC
Cebanenco Andrei SUP
Russu Igor SUP
Michitiuc Cornel SUP
Srbu Gh. (Gin Eu.)
Tatian Sergiu SIFraude
Srbu Gh./
Srbu Gh.
Cebotari Oleg SPC grupa
Grib Ion SPC
Draganov Vadim SPC grupa
Ticu Igor SP-2
Cazacicov Andrei SUP
Roca Oleg SPC grupa
Stratulat Alexandru ef SIFraude
Galamiga Dina OUP
Neer Mihai SPC
Romacu Ion SUP

135.
136.
137.
138.
139.
140.
141.
142.
143.
144.
145.
146.
147.
148.
149.
150.
151.
152.
153.
154.
155.
156.
157.
158.
159.
160.
161.
162.
163.
164.
165.
166.
167.
168.
169.
170.
171.
172.
173.
174.
175.
176.
177.
178.
179.
180.
181.

Cazacu Teodor Vasile

Curocichin Iurii Vladislav
Casico Iurii Dmitrii
Covali Veaceslav Dumitru
Chicioroaga Constantin Ion
Childescu Vitalie Simion
Corj Victor Anatolie
Cazacu Alexei Ivan
Codreanu Iulian Nicolae
Cobleanu Serghei Gheorghi
Carabanov Oleg Vitalie
Col Vitalie Vladimir
Cucicov Nicolai Alexandr
Cuzmiciov Vladimir Vladimir
Caporaso Maria Vasile
Caunean Elena Veaceslav
Chirica George Ghenadie
Coblnicianu Aliona Serghei
Cobzaru Nicolae Ion
Cristian Robert Ionu Gelu
Cnui Constantin Ion
Cazac Valeriu Nicolae
Crju Raisa Afanasie
Cambur Ivan Petru
Chicanian Petru Mihail
Chiper Ivan Andrei
Caldarean Igor Constantin
Cherdivara Ghenadie Ivan
Chiriac Zinovia Vasile
Komissarov Eduard Nicolai
Lozovan Constantin Andrei
Lungu Vitalii Gherasim
Lsi Alexandru Vasile
Livciu Serghei Fiodor
Leahu Ion Grigore
Leanu Nicolae Nicolae
Levcenco Alexandr Iurii
Lupu Vladimir Victor
Luncau Valeriu Ion
Lemievschii Grigorii Mihail
Lipodat Leonid Alexei
Luca Stanislav Nicolae
Leorda Nicolai Gheorghi
Leorda Nina Piotr
Lungu Oleg Alexandru
Lupacu Grigore Mihail
Lishchiuk Vitaliy Stepan

1958
1980
1971
1969
1971
1973
1983
1939
1976
1979
1966
1990
1983
1982
1986
1996
1993
1974
1978
1979
1993
1972
1993
1975
1981
1982
1972
1984
1950
1967
1970
1967
1968
1961
1971
1972
1982
1984
1967
1952
1973
1974
1954
1956
1979
1992
1976

str.Koglnicianu,32 ap.4
Indepedendenii, 2/2 ap.68
FLPT
Clrai str.Musicescu,74
Cahul satul Colibai
Chiinu Paris, 49 ap.24
Chiinu Belgrad, 17ap.36
or.Sngera comuna Revaca
Edine str.Godol, 9
Cantemir satul Goteti
Bender str.Titova, 3
Dubsari satul Dorocaia
str.Dimineii, 51 B ap.31
str. Mirceti, 8//1 ap.171
str.Studenilor, 17/2 ap.5
tefan Vod, Talmaza
Onisifor Ghibu,2/3 ap.45
Anenii Noi satul Socoleni
tefan Vod satul Talmaza
Romnia
FLPT
Soroca Levadovschi,78
Cahul Stejarilor,20/A ap.1
Anenii Noi satul nreni
Slobodzia satul Trnuca
str.Ion Creang, 20 ap.6
bd.Dacia, 46 ap.104
IalovenstrBarbu Lutaru11
Hnceti satul Cioara
str. Independenii,36/1B
Teilor ,9/1-102
s.Bulaieti, r-l Orhei
str.Independenei 7 ap.50
Dacia 20/1, ap.9
com.Bacioi
Dacia 67/1, ap.57
Titulescu 32 ap.30
Dobrogea Tineretului 29
Ungheni stArbure,73 ap.12
Belorusia or. Brest
str-la Cioriceti, 5
Ananii Noi satul erpeni
Cahul satul Pelinei
Cahul satul Pelinei
Briceni s.Carucueni Vechi
Sngerei Dumbrvia
Ucraina

2011420422
2011420438
2012420268
2013420031
2013420031
2013420175
2013420237
2013420278
2013420291
2013420386
2000420136
2011420326
2013420564
2014420090
2014420203
2014420331
2014420386
2014420397
2014420501
2014420535
2014420549
2014420584
2015420034
2015420032
2011420520
2015420043
2015420045
2015420046
2015420085
2012420265
2000420261
2000420572
2006420581
2010420028
1998440028
2008420354
2009420282
2008420170
2011420320
2011420390
2011420492
2013420070
2012660001
2012660002
2007660023
2013420227
2013420302

2003428122
2011440246
2009030802
2000427027
2012421615
2012011912
2012420720
1996428041
2012421927
2011422157
2000428020
2011420461
2013421182
2013440858
2014420280
2014420618
2014421026
2014421397
2013422259
2014421857
2014421173
2013320170
2014422331
2006250192
2011428070
2014421916
2013422461
2014421876
2014421060
2010421873
2000428044
2000428135
2004420409
1994423205
1997448087
2006510090
2009420434
2006340172
2002420131
1998422315
2004031419
2012421722
2011664092
2011664092
2007660045
2013420603
2012428045

287 al.2
164 al.3
188 al.2
190 al.2
190 al.2
190 al.2
152 al.1
89 al.1
186 al.5
264/1 4
89
186 al.2
281
190 al.2
207
186 al.2
190 al.5
186 al.2
264/1
190 al.5
171 al.1
361 al.2
165 al.2
186 al.2
309/1
191 al.2
151 al.1
190 al.2
361 al.2
190 al.5
art.88
123/1
195 al.2
119 al.3
102 al.3
165 al.2
190 al.2
362 al.1
190 al.2
186 al. 2
195 al.1
190 al.2
361 al.2
361 al.2
361 al.2
187 al.2
191 al.5

Pr.
Pr.
Judec
Pr.
Pr.
Pr.
Judec
Pr.
Pr.
Pr.
Pr.
Pr.
Pr.Potnga V.
Pr.Bulgari Car
Pr.Plugaru V.
Pr.Rusnac L.
Pr.Cebotari
Pr.Harti V.
Pr.Barbaro
Pr.Socol V.
Pr.Cociu Lilian
Pr.Furtun Vict
Pr.Rusnac Lili
Pr.Guu Aurelia
Pro.Chiinu
Pr.Petruca S.
Judecat
Pr.Cebotari D.
Pr.Gonciar Tais
Pr.
Pr.
Pr.
Pr.
Pr.
Pr.
Judec
Pr.
Judec
Pr.
Pr.
Judec
Pr.
Pr.
Pr.
Pr.
Pr.
Pr.

obligare
arest
condamnat
obligare
arest
obligare
condamnat
arest
obligare
reinere
arest
obligare
obligare
reinere
reinere
obligare
reinere
reinere
reinere
arest
obligare
reinere
reinere
obligare
obligare
reinere
condamnat
reinere
obligare
reinere
arest
arest
arest
obligare
arest
condamn
arest
Condamn
obligare
obligare
condam
reinere
arest
arest
arest
reinere
reinere

Guu Vasilii SP-1

Gluc Liuda SUP
Caras Vitalii SPC grupa
Ozimoc Veaceslav OUP
Melnic Cornel ef SP-3
Coroliov Valentin SP-5
Staver Igor SP-5
Srbu Timofei SUP
urcan Nicolai SP-1
Lean Vasile
Grosu Marcel SPC
Moldovan Andrei
Srbu Gh./cerbacov Eugen OUP/
Srbu Gh/Cazacicov Andrei OUP/
Srbu Gh.
Srbu Gh./OUP Cazacicov Andrei/
Srbu Gh./OUP Arma Alexandru/
Terente Ilie OP SP-4/OUP Banaru Ion/
Srbu Gh./OUP Jardan Ion/
Srbu Gh./OUP Luchian Cheorghe/
Srbu Gh./OUP Galamiga Dina/
Srbu Gh./OUP Gonciar Olga/
Draganov Vadim/OUP Bolocan Igir/
Srbu Gh.
Srbu Gh.
Srbu Gh./OUP Alexei Alexandru/
Melnic Serghei SII
Srbu Gh./OUP Russu Igor/
Srbu Gh./OUP Gonciar Olga/
Obreja Ion SP-1
Beco Radu SPC grupa
Arghirii Adrian ef adj. SSP
Donos Adrian
Stratu Serghei SUP
Postica Vitalii SPC
Draganov Vadim SPC grupa
ipcan Viorel OS SP-1
Silivestru Vitalie
Scutari Marcel ef-adj SUP
Morari Petru SP-6
Otian Igori SI Fraude
Crlan Andrian SPC
Scurtulenco Olga(statistica)
Bodnari Denis
Silivestru Vitalie
Trincan Andrian SP-6
Flocea Andrei SIFraude

182.
183.
184.
185.
186.
187.
188.
189.
190.
191.
192.
193.
194.
195.
196.
197.
198.
199.
200.
201.
202.
203.
204.
205.
206.
207.
208.
209.
210.
211.
212.
213.
214.
215.
216.
217.
218.
219.
220.
221.
222.
223.
224.
225.
226.
227.
228.

LAMBUI NLCHA NICHA

Logvinenco Alexei Valerii
Lipcean Grigorii Pavel
Lencueanu Natalia Andrei
Lupaco Tatiana Vasili
Lupaco Nadejda Veaceslav
Medic Andrei Chirill
Munteanu Victor Dumitru
Mutruc Iurie Iurie
Mocanu Iurii Tudor
Moscaliuc Nicolae Alexandru
Marandici Fiodor Petru
Morozovschi Ale-ru Ale-ru
Muntian Mihail Leonid
Moraru Eugenia Ion
Muler Serghei Mihail
Morozan Stivi Veaceslav
Mungiu Natalia Constantin
Mereu Petru Petru
Malearciuc Nadejda Nicolai
Muntean Vladimir Iurii
Martniuc Serghei Alexei
Mereua Evgheni Vitali
Miron Sofia Ilie
Muntean Alexandru Mihail
Mavrogheni Nadejda Alexandr
Mihalachi Vladimir Vladimir
Macari Veronica Constantin
Moniaga Ion Ion
Nwaiwu Adolphus Ebere
Nichitev Valentin Vladimir
Novac Gheorghe Dionisie
Nani Serghei Ion
Neaga Andrei Ivan
Niu Igor Constantin
Ou Andrei Ion
Oprea Iurii Victor
Perju Emilia Gheorghe
Plecan Veaceslav Pintilei
Popovici Pavel Luca
Popescu Vitalie Sergiu
Popa Victor Iurie
Popovici Vasile Ion
Pintilei Vasile Dumitru
Percov Valeriu Ion
Prodius Constantin Constantin
Pastuenco tefan Constantin

1986
1978
1989
1980
1965
1994
1975
1984
1983
1970
1956
1962
1983
1988
1982
1980
1985
1978
1986
1991
1989
1975
1990
1957
1977
1961
1985
1992
1990
1964
1978
1975
1969
1987
1984
1984
1994
1953
1976
1962
1970
1983
1971
1975
1954
1984
1985

R.Democratic Congo
str. Minsk, 45/2 ap.29.
str. Pdurii, 18B ap.4
Basarabiasca Taraclia
Glodeni satul Iabloana
Glodeni satul Iabloana
Cueni, Unirii 16, ap.22
bd.Dacia 71/6, ap.44
r.Soroca, s.Ocolina
str.Cuza-Vod,16/2 ap.57
str.Holtei,2
Ialoveni satul Costeti
sat. Braila str.Renaterii,10
sat.Mereneti reg.Nistrian
Cantemir satul Flocoasa
Cuza-Vod,21/1 ap.154
P.Zadnipru,15/1 ap.3
Cueni satul Tntari
Anenii Noi Cobusca Veche
Drochia satul Baroncea
bd.Decebal,5 ap.34
Bli strSf.Nicolai,47ap.16
str.Ioan Botezatorul,1A
bd.Traian, 1/1 ap.81
Rezina satul Cinieui
str.Zelinski,3 ap.17
Valea Crucii, 2 ap.34
Streni satul Vorniceni
Ch str.Cmpului,59A ap.5
Nigeria
FLPT
Criuleni s.Dubsarii Vechi
Cuza-Vod,24 ap.5
Bcioi str.Chiinului,37/1
Munceti, 810 ap.78-79
Cimilia s.Gura Galbenei
Streni satul Oneti
str.Grenoble, 205 ap. 68
Grigoriopol, s.Butor
FLPT
Frana, rude n Transnistria
Titulescu 39 ap.15
Leova,s.Cmpul Drept
Ungheni, s.Stolniceni
Ialoveni str.Zarzr 69
str.Grenoblea,130/3 ap.54
Cahul satul Colibai

2013420422
2013420577
2014420393
2014420091
2015420089
2015420088
2002420125
2007420487
2010420136
2010420322
2011420372
2011420416
2012420068
2012420204
2010660006
2013420362
2013420382
2013420420
2014420112
2014420118
2014420206
2014420226
2014420384
2014420426
2014420468
2014420495
2014420538
2014420574
2014420580
2006420714
2007420249
2008660008
2013420600
2014420117
2014420305
2011420102
2014420562
2010420060
2004420696
2003420337
2009420109
2010420104
2010420385
2006420666
2000420426
2011420435
2012420352

2012664108
2013420935
2014420764
2012036676
2014422476
2014422476
1999422323
2007420445
2008420972
1997421556
2009420298
1999420088
2011421971
2012420013
2009668018
2004421280
2013420720
2012420172
2014420050
2013421934
2014420226
2013421789
2013421923
2012421873
2014421371
2010990038
2014928302
2013420876
2014422274
2005420150
2000420015
2008660016
2013010796
2010420780
2012421050
2005421718
2013421888
2002420374
2001217002
2000428242
1998420609
2008420160
2010421582
2002421333
1999428278
2011420119
2012420632

361 al.2
201/1
165 al.2
244 al.2
186 al.2
186 al.2
177 al.5
195 al.2
190 al.2
121 al.2
152 al.1
244
217 al.4
187 al.2
361 al.1
186 al. 2
190 al.2
361 al.2
186 al.2
220 al.1
190 al.2
192 al.1
187 al.2
190 al.5
190 al.2
190 al.5
260/6
164 al.2
152 al.2
195 al.2
123/1
361 al.2
190 al.5
149 al.1
179 al.1
195 al.2
186 al.5
123/1
88 p.1
123/1
186 al. 3
190 al.5
264/1 al1
177 al.3
88 p.1
217 al.2
361 al.2

Pr.
Pr.Lacusta N.
Pr.Liliana Rus.
Pr.Pot
Pr.Bulgari Cara
Pr.Bulgari Cara
Judec
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Judec
Pr. Lungu V.
Procur
Pr.Ganziuc A.
Pr.Stristaru
Pr.Petruca S.
Pr.Hatri V.
Pr.Lanovenco
Pr.Socol Victor
Pr.Harti Veac
Judecat
Pr.Purici Dum.
Pr.Lungu Vital
Pr.Cociu Lilian
Procur
Judec
Procur
Pr.Veretenco
Judecat
Judecat
Procur
Judecat
Judec
Judec
SUP
Procur
Procur
Procur
Procur
Procur
Judec
Procur

obligare
obligare
arest
obligare
reinere
reinere
condamn
Arest
Declaraie
obligare
obligare
obligare
arest
arest
arest
condamnat
reinere
obligare
reinere
reinere
reinere
reinere
obligare
arest
reinere
condamnat
arest
obligare
arest
arest
condamnat
arest
reinere
condamnat
condamnat
arest.
arest
condamn
condamn
arest
arest
obligare
obligare
arest
arest
condamnat
reinere

Viu Alexandru
Srbu Gh./Bolocan Igor OUP/
Draganov Vadim SPC grupa
Srbu Gh.
Srbu Gh,/OUP Rusu Igiri/
Srbu Gh,/OUP Rusu Igiri/
Criv Valentin OUP
Bodnari Denis
Zaia Serghei
Balagula Vladimir SPC
Tulba Pavel SP-7
Otian Igori SIFraude
Brc Eugeniu SPC grupa
Bujor Vadim SPC
Vladiuc Valeriu
Melnic Sergiu SUP
Alexei Alexandru SUP
Bogdan Constantin SIFraude
Srbu Gh./Botezatu Janna OUP/
Draganov Vadim /Bolocan I. OUP/
Crlan Denis SPC
Cojocaru Alexei
Celac Sergiu ef-adj. SII./OUP ara S/
Agop Dan OS SP-1/OUP Sorocian V./
Srbu Gh./Luchian Gheorghe/
Macu Roman SP-2
Cociu Gheorghe OS
Bantea Nicolae SP-5/OUP O. Rusu/
Albot Ruslan SP-4/ OUP
Muruz Sergiu SPC
Acciu Vlad SUP
Mardari Aliona (statistica)
Gospodaru Adrian
cerbacov Evghenii SUP
Frunze Valeriu
Cebotari Oleg UG
Srbu Gh.
Roca Oleg SPC
Malai Artiom SPC
Percicica Denis OP SP nr.4
urea Veaceslav ef SP nr.1
Arma Alexandru OUP
Godonoag Victor SUP
ara Sergiu SUP
Zatic Igori SPC
Brc Eugeniu SPC grupa
Fasola Victor (criminalist)

229.
230.
231.
232.
233.
234.
235.
236.
237.
238.
239.
240.
241.
242.
243.
244.
245.
246.
247.
248.
249.
250.
251.
252.
253.
254.
255.
256.
257.
258.
259.
260.
261.
262.
263.
264.
265.
266.
267.
268.
269.
270.
271.
272.
273.
274.
275.

Pdurianu Mihail
Profir Valentin Mihail
Puica Ivan Nicolai
Petrea Gheorghe Vasile
Petrov Artiom Igor
Pogonin Maxim Igor
Porosevici Vladimir Vladimir
Parfionov Mihail Ghenadii
Petrov Alexandr Vasili
Pdure Roman Semion
Prisacari Alexei Chiril
Panov Sergey
Rusu Nicolai Anatolie
Racu Igor Isae
Rozlovenco Valentina Ion
Reacov Vadim Leonid
Roadedeal Gheorghe Gheorghe
Rusiuc Vasilii Vladimir
Revenco Ruslan Vitalie
Rcan Igor Alexandru
Rusu Ion Alexei
Rotaru Valeriu Roman
Roman Andrei Constantin
Roilean Nicolae Tudor
Rogovschi Sorin Vladimir
Rbac Andrei Victor
Safroni Ela Constantin
Sinigur Ivan Ivan
Srbu Alexei Ion
Scaleanciuc Alexandru Vasile
Sergheeva Galina Vasile
Stoianov Nicolai Andrei
Sandu Ivan Petru
Skibinski Vitali Valeri
Simonica Svetlana Andrei
Stavilova Ana Vasile
Stanevco Olga Mihai
Shoshitashvili Dali Iacob
Strogov Alexandr Victor
Srbu Ghenadie Nicolae
Srbu Galina Eremia
Stngaci Denis Ion
Staricov Alexandr Iurii
Suhovici Pavel Vladimir
Stancu Veaceslav Ivan
Sprincean Mircea Veaceslav
SAKR RAED ANWAR

1988
1987
1977
1994
1990
1990
1974
1984
1975
1979
1981
1978
1967
1962
1974
1966
1973
1980
1981
1971
1959
1977
1987
1975
1981
1987
1979
1963
1985
1945
1961
1960
1983
1973
1976
1950
1966
1962
1987
1962
1987
1982
1984
1988
1963
1987
1978

Ialoveni satul Suruceni

Cuza-Vod, 23 ap.164
Sngera str.Damian, 13
Leova satul Tigheci
FLPT
Independenii, 22/3 ap.43
Cetatea Alb,141 ap.74
str.Grenoble, 209 ap.77
bd.Moscova,12/2 ap.118
Drochi str.Gudanov18ap11
AneNoi Chiinu,54 ap.44
Tirapostr.Linkneht78 ap70
Anenii-Noi Cbusca-Veche
H.Botev 7/1 ap.37
Voveneni, 3
str.Vladimirescu 1/1 ap.12
Cahul s.Zrneti
Tiraspol str. Manoilov,18
Soroca, st.Blului, 76
Cueni s.Constantinovca
str.Sf.Vineri, 16/2 ap.36
Hnceti satul Crpineni
Dacia, 69/1 ap.19
Bli str. Sorocii, 136.
Bacioi str.Toma Ciorb,2
Sngera, str-la Mateevici,3
I.Pelivan 34/1 ap.108 B
Anenii Noi, Miciurin 66
Traian 18/1, ap.146
M. Dosoftei 142 ap. 3
Rezeilor 3
Federaia Rus
Dubsari Lomonosov55/45
Bender st.Simcova, 27
or. Grigoriopol
FLPT
FLPT
str.Corolenco,59/1 ap.18
str.Decebal, 23 ap.63
Independenii,36 ap.1B
Cimilia satul Fetia
Pandurilor, 68 ap.17
Rbnia Valcenco135ap160
Bander loc. Proteagailovca
Bcioi str.M.Eminescu,10
Criuleni satul Inov
str. Burebista, 66/2 ap.63

2012660007
2013420165
2014420042
2014420108
2014420178
2014420318
2014420400
2014420476
2014420494
2015420027
2009420288
2015420058
2000420219
2002420056
2009420346
1997440022
2010420323
2011420085
2011420090
2012420073
2012420198
2013420112
2013420444
2014420032
2014420114
2006030542
2010420062
2009420354
2010420032
2010420144
1999420089
2010420050
2010420346
2011420321
2011420376
2011420391
2011420500
2012420112
2012420199
2012420336
2012660012
2014420045
2014420039
2014420223
2014420257
2014420310
2014420334

2012664001
2011421921
2013420877
2014420022
2013422200
2013422127
2014420841
2014420073
2014421799
2014421247
2008428153
2013023076
1999428209
2001422149
1994421757
1996448072
1997421919
2010420048
2006420795
2001420646
2011036744
2012421328
2013420010
2013422303
2011200697
2005031776
2009028123
2002420559
2001422185
2000421752
1998428203
1993422694
2010421833
2003428102
2001420765
2001421702
1999428260
2009421267
2011422109
2011978014
2010664004
2010020930
2013421536
2014420448
2013421901
2014420503
2014420543

220 al.1
187 al.2
188 al.2
186 al.5
186 al.2
190 al.2
201 al.1
186 al.2
190 al.5
264/1 4
327
264/1
88 p.1
122 al.3
187 al.3
89
96 al.1
264 al.1
287 al.2
186 al.2
190 al.5
145 al.1
287 al.2
190 al.5
264 al.6
186 al.2
190 al.5
191 al.2
120 al.2
190 al.4
123/1
187 al.2
145 al.2
290 al.2
188 al.2
190 al. 4
105/2
190 al.5
190 al.5
191 al.5
165 al.2
264 al.3
264/1
186 al.2
190 al.5
186 al.2
186 al.2

Procur
Judec
Pr.Savca Serg
Judecata
Judecat
Pr.Lanovenco
Pr.Gonciar T.
Judecat
Pr.Vereteno O.
Judecat
Pr.Chiinu
Judecat
Procur
Procur
Procur
Procur
Procur
Judec.
Procur
Procur
Procur
Procur
Pr. Godoroja S
Pr.Socol Victor
Judecat
Judecat
Procur
Procur
Procur
Procur
SUP
Procur
Procur
Procur
Procur
Procur
Judec
Judec
Procur
Judec
Judec
Judecat
Pr.Mahu Ina
Pr.Zinoida Iv.
Judecat
Pr.Harti Veac
Pr.Petruca S.

arest
condamnat
arest
arest
arest
reinere
reinere
arest
arest
arest
obligare
obligare
arest
obligare
obligare
arest
obligare
condamn
arest
obligare
reinere
arest
reinere
reinere
condamnat
condamnat
arest
obligare
arest
arest
arest
obligare
arest
arest
obligare
arest
condamnat
condamnat
reinere
condamnat
condamnat
condamnat
reinere
reinere
arest
reinere
reinere

Draganov Vadim SPC

Buc Vladimir ef SP nr.2
Babalici Marin SPC grupa/Arma /
Marleanu Alexandru SPC
Bodnari Denis
Faina Ruslan OS SP-1
Buuleac Victor
Galuca Vadim SPC
Srbu Gh./OUP Luchian Gheorghe/
Cotilevici Igor SP-5
Srbu Gh.
Srbu Gh.
Bodnari Denis SPC
Curea Crina SP-3
Slobodzian Ion SPC
Smbotianu Igori grupa
Juglea Iurii SP-6
Tulbure Radu UG
Banaru Ion OUP
Smboteanu Igor SPC
Ionacu Iurie SPC
Smbotianu Igori SPC grupa
Srbu Gh. / Croitoru Igori OUP/
Babalu Tatiana /Banaru Ion OUP/
Dnil Mihail UG
Srbu Gh.
Bodnari Denis
Otian Igori SIFraude
Molceanov Andrei
Punga Andrei OS SP-4
Silivestru Vitalie SPC
Srbu Gh.
Silivestru Vitalie SPC
Marleanu Alexandru SPC
Rotari Victor SPC grupa
Bodnari Denis
Cernei Alexandr SP-2
Boubtrn Al. SI Fraude
Vladiuc Valeri
Boubtrn Alexandr SIFraude
Lungu Magdalena SP-5
Carablut Dumitru OS SP-2
Srbu Gh./Galamiga Dina OUP/
Sardari Iurie OS SP-6
Smochin Victor SSP
Srbu Gh./OUP Ion Romacu/
Bujor Alexandru OS SP-1

276.
277.
278.
279.
280.
281.
282.
283.
284.
285.
286.
287.
288.
289.
290.
291.
292.
293.
294.
295.
296.
297.
298.
299.
300.
301.
302.
303.
304.
305.
306.
307.
308.
309.
310.
311.
312.
313.
314.
315.
316.
317.
318.
319.
320.
321.
322.

Stratila Ion Ion

Samson Iurii Victor
Simahin Andrei Sergiu
Strani Vitalii Vasilii
Stamatin Vadim Pavel
Samanati Dorina Nicolai
Suleimanov Rovshan
Sanjura Andrei Efim
Timofti Victor Grigore
Timoenco Oleg Eugen
Tuzla Sergiu Petru
Ttaru Vadim Constantin
Tlmb Efim Anisim
Todorovici Valeriu Ion
Todorovici Aurica Petru
Tataru Stanislav Ivan
Tomia Mircea Vasile
Tihon tefan Gheorghe
Tafi Nicolai Ivan
Ursu Sergey
Ursachi Sorina Ivan
Ungurian Ion Oleg
Ungurian Oleg Oleg
Frimu Ion Ion
Firisenco Nicolae Ion
Fondos Marian Ion
Filipenco Maxim Alexandr
Fanari Oleg Oleg
Feraru Cristina Valeriu
Formusatii Serghei Vasilii
uui Larisa Ion
hnov Serghei Vladimir
ugui Oleg Gheorghe
Ceaicovschii Serghei Petru
Ciobanu(Zghibar)Grigore Grigor
Ciobanu Aurel Petru
Cebotari Gheorghe Constantin
Cebotari Viorel Gheorghe
Cencova Svetlana Vladimir
Ceh Oxana Veaceslav
Cibotari Ion Alexandru
Ciburciu Serghei Andrei
Cecorschi Dumitru Alexandru
Ceban Alexandru Haralampie
Ciudin Alexandru Alexandru
Ceaicovschi Oleg Vladimir
Cibotari Denis Petru

1985
1990
1989
1972
1988
1985
1978
1996
1960
1967
1973
1979
1970
1973
1976
1989
1991
1965
1977
1979
1989
1994
1994
1956
1993
1990
1990
1996
1984
1980
1979
1972
1969
1970
1978
1974
1963
1989
1964
1972
1978
1961
1983
1962
1983
1966
1988

Basarabiasca, satul Abaclia

Anenii Noi satul erpeni
Stre str.Toma Ciorba,11
str.Alba-Iulie,202/1 ap.117
Rbnia str.Negruzzi,14
Chiinu Trueni Decebal3
Georgia
Bli str.Kiev, 17
str. Teilor, 7/2
FLPT
Sngera, Mateevici, 5
Hnceti satul Nemeni
Leova satul Cmpul Drept
FLPT
FLPT
Independenii,36 ap.55
Cantemir satul Cociulia
str.Hristo-Bptev,25 ap.50
Chiin str.Iazului, 2/2ap.23
sat. Floreni str.Sportiv,21
Soroca satul Iorjnia
Floreti Cuhuretii de Sus
Floreti Cuhuretii de Sus
r. Streni s. Zubreti
Cimilia satul Batr
Rezina satul areuca
str.Ion Pelivan,11 ap.66
str.Belgrad, 23 ap.56
Chiinu str-la 3 Caucaz,2
Camenca satul Podoima
Hnceti, s.Bueni
Federaia Rus
str. Belgrad 23//4 ap.69
F. Rus or. Moscova
A.Russo 61/4, ap.6
Dacia 11/3 ap.102
Bacioi Cosmonauilor 20
Bacioi, Cosmonauilor 20
FLPT
Ghrenoble,163/3 ap.11
FLPT
oldneti satul ipca
Grigoriopol satul Bcioc
str.P.Zadnipru, 7/3
Vadul lui Vod,60/1 ap.12
bd.Moscovei, 7/1 ap.23
Sarmizegetusa, 45/2 ap.36

2014420350
2014420383
2014420451
2014420526
2014420579
2014420551
2015420036
2015420070
2006420283
2007420559
2011420069
2013420190
2013420282
2014420083
2014420087
2014420336
2014420433
2014420513
2015420049
2012420024
2014420492
2015420055
2015420056
2009420317
2012420176
2014420078
2014420159
2014420197
2014420546
2015420016
2004420506
2008420029
2015420040
2009420323
2007420440
2008420075
2008420355
2006420841
1995420335
2008420051
2006420061
2011420493
2013420280
2013420354
2014420010
2014420129
2015420047

2014420829
2014420765
2014420151
2014421460
2011422274
2014422083
2014421923
2014422005
2000421959
1988420526
1999423562
2011028124
2008610020
2013011897
2013011897
2014420761
2014421328
2014421101
2014422069
2011421197
2014421185
2014420742
2014420742
2008420815
2011421874
2013421797
2014420100
2012011033
2012422145
2014420327
2003427023
1998421175
2014422152
1996420754
2004990324
2001428138
2006300068
2005420650
1995422002
2005420510
2004420607
2001428095
2002421040
2013420790
2013421758
2014420178
2014422344

186 al.2
312 al.2
186 al.2
190 al.5
152 al.2
207
264/1 1
187 al.2
119 al.3
145 al.3
186 al. 2
190 al.5
195 al.2
244 al.2
244 al.2
187 al.2
264/1al.1
352 al.1
186 al.2
190 al.2
165 al.2
186 al.2
186 al.2
190 al. 2
179 al.1
186 al.4
186 al.2
186 al.5
186 al.2
248 al.5
165 al.1
186 al.2
264/1 4
186 al. 3
189 al.4
171 al.2
264 al.3
172 al.2
123/1
195 al.2
186 al.2
220 al.2
225/5
186 al.2
196 al.1
190 al.5
287 al.1

Judecat
Pr.Potnga Vea
Judecat
Pr.Vereteno
Pr.Cociu Lilian
Pr.Goncear
Pr.Barbaro
Pr.Petruca
Judec
Judec
Procur
Procur
Judec
Pr.Harti V.
Pr.Harti V.
Pr.Stristaru
Pr.Guzic Vlad
Pr.Potnga Vea
Pr.Guu Aure
Procur
Pr.Rusnac Lili
Pr.Potnga V.
Pr.Potnga V.
Procur
Procur
Pr.Lanovenco
Pr.Socol Victor
Judecat
Pr.Petruca Ser
Pr.Vereteno Ol
Procur
Procur
Pr.Cazacu Oxa
Procur
Procur
Judec
Judec
Judec
SUP
Procur
Judec
Procur
Judec
Procur
Pr.Vereteno O.
Pr.Straistaru
Pr.Cebotari

arest
reinere
oblihare
reinere
arest
obligare
reinere
reinere
condamnat
condamnat
obligare
reinere
arest
obligare
obligare
reinere
reinere
reinere
obligare
obligare
reinere
reinere
reinere
arest
obligare
reinere
reinere
condamnat
reinere
reinere
arest
arest
reinere
obligare
arest
condamn
condamn
condamn
obligare
arest
condamn
obligare
condamnat
obligare
reinere
arest
reinere

Srbu Gh.
Srbu Gh./OUP Roca Sergiu/
Cernei Oleg OS SP-4
Srbu Gh./OUP Sorocean Natalia/
Srbu Gh./OUP
Srbu Gh.
Srbu Gh./OUP Jardan Ion/
Srbu Gh./OUP Godoroja Ion/
Negrescu Evghenii SP-2
Bodnari Denis
Pnzaru Ruslan ef SP-1
Croitoru Igor SUP
Draganov Vadim SPC grupa
Srbu Gh./erbacov OUP/
Srbu Gh./erbacov OUP/
Begal Serghei SP ./OUP Muntianu S/
Srbu Gh./OUP Oleg Tomescu/
Srbu Gh./OUP Sturza Sergiu/
Srbu Gh./OUP Alexei Alexandru/
aru Tudor SP-2
Draganov Vadim / OUP Bolocan Igor/
Srbu Gh./OUP
Srbu Gh./OUP
Lavrenov Evghenii SP 5
Negrescu Evghenii SP-2
Srbu Gh./Banaru Ion OUP/
Bodnari Denis /Arma Alexadru OUP/
Srtur S. grupa
Srbu Gh./OUP Criv Valentin/
Crlan Denis SPC
Draganov Vadim SPC grupa
Gonciar Olga OUP
Ciuma Ion SP-4
Bodnari Denis
Bonciucov Igor
Guan Anatol SPC
Melnic Natalia OUP
Melnic Ivan SPC SP-2
Pleca Sergiu SP-6
Sturza Sergiu SUP
Chiosa-Muet Dmitri SP-6
Draganov Vadim SPC grupa
Damir Vitalie OUP
Godoroja Ion OUP
Srbu Gh./OUP Croitoru Igori/
Srbu Eduard SUP
Srbu Gh./OUP Ciubuc Igori/

323.
324.
325.
326.
327.
331

cleaeva Tatiana Gheorghe

evcenco Viorica Vasile
eptichii Denis Fiodor
endrea Sergiu Boris
Kim Dumitru Vladimir

1970
1972
1986
1984
1978

F.Rus, or.Curgan
Dubsari, s.Holercani
bd.Dacia,67/1 ap.72
Ungheni satul Costuleni
Dubsari str.Sverdlova, 46

2010420033
2007420155
2014420174
2014420522
2010420345

2008421023
2005421358
2012421698
2014421479
2010421833

165 al.2
195 al.2
192/1al.2
186 al.2
145 al.2

Procur
Procur
Pr.Petruca S.
Pr.Cebotari D.
Procur

arest
arest
obligare
reinere
arest

Draganov Vadim SPC grupa

Melnic Maria cadre
Bodnari D. /erbacov E. OUP/
Srbu Gh./OUP
Bodnari Denis SPC

Persoanele anunate n urmrire penal de IP Botanica care au fost reinute pe teritoriul altui stat i la moment se afl n proces de extrdare

1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
23.
24.
25.
26
27
28
29
30
31
32
33
34
35

F.N.P.
Dodi Natalia Ion
Ovsepyan Ovsep Sevadovici
Ciurac Vasile Vasile
Gheu Lilian Valentin
Ceaban Andrei Vasili
Ohrimenco Alexandru Serghei
Castrave Vladimir Gheorghe
Teslari Veaceslav Ion
Bumbu Alexandru Dumitru
Evdochimovici Ian Eugen
Sozimov Nicolae Nicolae
Chiciuc Gheorghe Nicolae
Gropa Drago Mircea
Panin Serghei Valeriu
Panoc Grigore Ivan
Reaboi Lidia Vasile
Lazutin Dmitrii Vitalii
Gavrilaenco Nicolae Mihail
Cucu Galina Ivan
Bahmacenco Dorina Ion
Locevili Bicico Gheorghe
Doga Alexandr Serghei
Golubova Ala Alexandru
Vucol-Ulier Natalia Anatolie
Zeynalov Aydin Sieavus
Culcichi Sergiu Gheorghe
Gospodinov Ilia Stepan
Urubaeva Valentina Vladimir
Stnca Stepan Alexei
Dawi Walat Abdul
Tcaciuc Leontii Pantelei
Halupa Pavel Leonti
Tudorean Leonid Mihail
Bokuceava Kakha Giuli
Soica Valerii Valerii

A.N.
1983
1969
1948
1978
1978
1973
1984
1972
1982
1982
1977
1958
1974
1978
1954
1959
1973
1986
1958
1976
1963
1991
1983
1978
1969
1977
1939
1988
1968
1974
1951
1959
1975
1970
1974

Domiciliu
I.Vod 7 ap.52
FLPT
Independenei 18, ap.13
Brncui 146 A ap.86
Anenii-Noi s.Cebanovca
Independenei 24/2 ap.50
Bacioi, str.Corobceanu 3
r-l Teleneti
Titulescu, 47/2 ap.64
Belorusia
FLPT
str.Botanica Veche 43-32
bul.Dacia, 30/1 ap.154
F. Rus, Voronej
F.Rus
Trueni, Asachi 6
F.Rus
Chiinu, str. L.Damian,58
Ucraina, Donek
Durleti, N.Gribov 4 ap.6
Gruzia
Chiinu str.Milano,58A
Ucraina, or.Herson
Mirceti 22/3
Azerbaidjan, Baku
R. Ucraina
R. Ucraina
F.Rus, Tiumeni
r. Cueni,sChircetii Noi
R.Siria
Bcioi
Grenoblea 159/6, ap.8
Edine s. Chetroica Nou
or.Zugdidi R.Georgia
r. Fleti, s. Logofteni

Dos/Cutar
2008420388
2006420196
2004420782
2005210086
2011420038
2006420229
2009420041
2009420107
2013420361
1999420105
2007420272
2005420837
2011420400
2009420379
2008420128
2009420380
2008420289
2012420200
2007420390
2010420135
2006420054
2014420154
2005420516
2009420345
2009420324
2000420529
2010420024
2010420022
2010420213
2010420318
1996880351
2009420103
2013420514
2010420328
2010420212

Dos/Penal
2008420874
2005420376
2004420150
2001210272
2009420663
2005420658
2007990284
1997423003
2000420884
1998422983
1999420771
2005421633
2011428063
2001420686
2007420966
2001421169
2006420539
2012420621
2006421356
2009421176
2002421758
2013421372
2002427031
2007428102
2008428183
2000421957
1997421544
2003420631
2010990047
2001420741
Evadat
2007420276
2013421132
1997422879
2004421407

ART.CP
195 al.2
187 al.2
27-145
123/1
186 al.2
287 al.3
195 al.2
119 al.4
186 al.2
120 al.2
120 al.2
175
362/1al.2
217 al.1
361 al.2
122 al.3
195 al.2
190 al.2
361 al.2
361 al.1
225 al.2
190 al.2
225 al.1
207
190 al.5
123/1
95 al.1
192/1 al2
220 al. 1
121 al.4
317 al.1
195 al.2
186 al.2
123/1
190 al. 5

Organ.
Procur
Procur
Procur
Judec
Procur
Judec
Judec
Procur
Judecat
SUP
SUP
Procur
Pr.
Procur
Procur
Procur
Procur
Pr.
Judec
Pr.
Judec
Judec
Judec
Procur
Procur
SUP
Procur
Procur
Procur
Pr.

M/Reprim
Arest
Arest
Arest
Condamn
obligare
condamnat
condamnat
arest
condamnat
Declaraie
Declaraie
Arest
obligare
Declaaraie
Arest
Arest
Arest
arest
condamnat
obligare
Condamn
arest
Condamn
Arest
Arest
Declaraie
Declaraie
obligare
Arest
arest

Procur
Pr.Petr
Procur
Procur

Arest
reinere
Declaraie
Declaraie

reinut n Italia
cet. a Israelului
condamnat n F.Rus
reinut n Grecia
condamnat n Ucraina
cet. a F.Ruse
Maria Britanie Anglia
cet. a F.Ruse
cetian al Belgiei
cet. a R. Belarus.
cet. a F. Rus.
cet. a Bulgariei
stabilit n Canada
cet. a F.Ruse
cet. a F.Ruse.
cet. Germaniei.
cet. a F.Ruse.
reinut Federaia Rus
cet. Ucraina
cet. Federaiei Ruse
cet. Georgia
reinut n Federaia Rus
cet. Ucraina
cet. Ciprului
cet. Azerbaidjan
cet. R.Ucraina
cet. R.Ucraina
cet. Federaiei Ruse
cet. F. Ruse
stabilit n Germania
cet. Ucrainei
cet. Ucrainei
condamnat n Ucraina
cet. Georgiei
cet. Federaiei Ruse

36
37
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
56.
57.
58.
59.
60.
61.
62.
63.
64.
65.
66.
67.
68.
69.
70.
71.
72.
73.
74.
75.
76.
77.
78.
79.
80.
81.
82.

Reznicenco Victor Nicolae

Burlaca Ruslan Boris
Saglam Murat Agnan
Urazov Ruslan Iuri
Bazac Meir Isac
Cicarin Ruslan Vladimir
Stuleni Alexei Avacum
ireaeva Tatiana Nichita
Gavriliuc Galina Vl-mir
Ursu Serghei Pavel
Cimpoie Al-dru Gheorghe
Volocenco Igor Ion
Caraman Liviu Nicolae
Borta Ion Nicolae
Burnaev Valentin Constantin
Vlas tefan Al-dru
Leonovici Mihail Nicolai
Gherman Andrei Andrei
Plastelin Alexandru Valeriu
Voloina Svetlana Alexei
Costarev Andrei Alexandru
Visargov Rustam Denievici
Axiuc Rustam Valentin
Calm Tudor Vasile
Orbu Svetlana Gheorghe
Carlov Victor Nicolai
Spinelli Tatiana Alexandru
Ciorni Andrei Nicolai
Gurschi Oleg Nicolae
Croitor Igor Mihail
Grigoria Iurie Iustin
Paniuchin Pavel Victor
Bzov Denis Victor
Doicov Gheorghii Constantin
Blagodarenco Oleg Veaceslav
Graur Mihail Piotr
Rusu Ion Vasile
Lisnic Ion Valeriu
Iuferev Nicolai Vladimir
Burduh Iurie Oleg
Alimova Dilbar
Gorbaciov Alexei Iurii
Beeti Pavel Ivan
Nicu Igor Simion
Ingegneri Salvatore
Covalschi Valentin Serafim
Issmail Hesham

1982
1976
1977
1973
1971
1980
1953
1947
1963
1985
1958
1973
1983
1988
1977
1978
1962
1975
1973
1970
1965
1972
1982
1970
1967
1977
1982
1985
1971
1968
1970
1977
1977
1974
1985
1983
1979
1988
1972
1984
1956
1971
1988
1975
1977
1987
1979

Cueni Copanca stPcii 2 2011420107

Rbnia satul Jura
2011420269
Turcia, or.Levcoa
2006420693
Regiunea Transnistrian
2012420265
Israel or.Teli-Aviv
2011420112
str. Decebal,64 ap.29
2010420319
Basarabiasca
2011420453
str. Puchin 33 ap.43
2010420214
str.Zelinschi 33/1 ap.1
2007510015
Ghidighic,Mateevici,12-18 2010420259
Dobruja I.Creang 11/1-41 2002420424
Ucraina
1997420100
str. Columna, 121 ap.1
2013420090
Ialoveni satul Costeti
2014420100
str.N. Costin, 63/1 ap.211
2009030082
Regiunea Transnistrean
2009420001
Mioria 5/1, ap.80
2009420383
Bli str.Serghei Lazo, 44
2013420419
bul. Dacia, 69/1 ap.2
2012420047
Dobrog str.I.Creang,1-30
2010420267
Federaia Rus
2011420396
or.Grozni Cecenia
2011420382
Independenei 9/1 ap.59
2010420010
Streni satul Pneti
2011420319
str.H.Botev 19/5-120
2005420076
bd. Cuza-Vod 35/2 ap.49
2010420236
Ungheni str.M.Vitiazul,45
2011420436
Bender st.Morozov 19 p10 2011420497
Ucraina, s.Danikovka
2011420136
Cuza-Vod, 17/1 ap.86
2013420128
str. Cetatea Alb,170 ap.20 2010420261
Zelinschi 28/4, ap.53
2009420370
bd. Dacia, 24 ap.18
2012420076
Comrat, Congaz, Chirov30 2010420071
str.Minsk 28, ap.7
2001420004
Ialoveni satul Miletii Mici 2011420439
str. Valea Crucii,8 ap.96
2011420266
Sadovianu, 28 ap.31
2012420147
Izrail
2012420084
str.Nadejda Russo,7(Izael) 2011420398
Uzbekistan, or.Bukhara
2010420034
FLPT
2009420105
r-nul Orhei s. Furceni
2011420025
str. Munceti 240 ap.59
2007420569
Italia
2013420225
s.Revaca, str.I.Creang,22
2011420029
Siria, or.Rakka
2005420364

2010210247
2004421126
2005420834
2012420608
2002427065
1997421733
2000422541
2010420412
2007510008
2009420756
2002420008
1997420588
2001421940
2014420027
2009420003
2008421005
2002428010
2011990088
1997420464
1998420512
1997421198
1997420117
1997421773
1999422370
2004018059
2010420226
2010421705
2011421335
2002421770
2007990286
1994421759
1995420295
2002422010
1996422231
2000422759
2006421213
2010990340
2012420215
1999421969
2000422355
2008421023
2003421167
2010420990
2004011204
2013420261
2005421075
2001422477

190 al 4
189 al.2
165 al.2
190 al.5
361 al.2
119 al.3
123/1
361 al. 2
195 al.2
186 al.2
122 al.2
123/1
188 al.5
190 al.2
217 al.3
217 al.3
122 al.3
191 al.5
186 al.2
122 al. 2
190 al.5
164 al. 2
273 al.1
164/2 al3
371 al.1
186 al.2
190 al.2
186 al.2
186 al.2
189 al.3
95 al.2
186 al.2
186 al.4
187 al.2
120 al.2
248 al.2
190 al.5
186 al.2
186 al.2
186 al.2
165 al.2
190 al.2
186 al.2
362 al.2
259 al.2
187 al.2
218 al.3

Procur
Procur
Judec
Procur
Procur
Procur
Procur
Procur
Procur
Procur
SUP
Procur
Pr.
Pr.Pot
Judecat
Judecat
Pr.
Judec
Procur
Procur
Procur
procur
Procur
Procur
Procur
Procur
Procur
Judec
Pr.
Judec
Procur
Procur
Procur
Procur
SUP
Procur
Procur
Procur
Procur
Procur
Procur
Pr.
Procur
Judec
Procur
Procur
Judec

Declaraie
Arest
Condamn
obligare
Arest
Declaraie
arest
Declaraie
Arest
declaraie
Declaraie
Declaraie
reinere
reinere
condamnat
condamnat
obligare
condamnat
obligare
Declaraie
obligare
arest
Declaraie
obligare
Arest
Declaraie
Arest
arest
arest
condamnat
arest
Declaraie
obligare
Declaraie
obligare
obligare
Arest
reinere
Arrest
obligare
Arest
arest
Declaraie
Condamn
reinere
Arest
Condamn

condamnat Federaia Rus

stabilit n regiunea nistrian
cet. Turciei
cetian al Federaiei Ruse
cet. Izrailui
cet. Federaiei Ruse
reinut Italia
stabilit Federaia Rus
cet. SUA
Stabilit n SUA
cet. Federaiei Ruse
cetian al Ucrainei
sabilit n China
Federaia Rus
reinut Federaia Rus
cetian al Federaiei Ruse
reinut n Belarusi
Germania
cet. Federaiei Ruse
cet. F. Ruse
cet. Federaiei Ruse
cet. Federaiei Ruse
regiunea Nistrian
stabilit n Portugalia
stabilit n Italia
condam. regiunea Nistrian
Reinut n Italia
reinut n Ucraina
cetian al Ucrainei
reinut n Italia
cetian al Federaiei ruse
cet. Federaiei Ruse
cet. Federaiei Ruse
cet. Federaiei Ruse
Stabilit n Spania
stabilit n Irlanda
reinut Portugalia
condamnat n Ucraina
cetian al Izaelului
cetian al Izaelului
per.ed.EmerateArabeUnite
reinut n Federaia Rus
arest regiun. Transnistrian
pe teritoriul Turciei
cetian al Italiei
reinut n Italia
cetian al Siriei

83.
84.
85.
86.
87.
88.
89.
90.
91.
92.
93.
94.
95.
96.
97.
98.
99.
100.
101.
102.
103.
104.
105.
106.
107.
108.
109.
110.
111.
112.
113.
114.
115.
116.
117.
118.
119.
120.
121.
122.

Oriol Natalia Vasile

Vozian Mihail Valentin
Apostol Svetlana Vasile
Jaru Alexandru Sergiu
Galaniuc Vitali Piotr
Pereteatcu Tatiana Fiodor
Locorotondo Massimiliano
Meaun Victor Dumitru
Antone Dmitrii Vladimir
Smirnova Irina Moisei
Bordeianu Andrei Valeriu
Ceeli Dmitri Victor
Arutunean Armen Andronil
Orlioglo Maria Afanasie
Bahova Iulia Alexei
Balan Raul Daniel
Erpay Ana Mihail
Ciloci Ion Mihail
Railean Olga Vladimir
Turmanidze Zaza Shukri
Chiper Oleg Ivan
Spetechi Inga Iurie
Motilica Alla Grigori
Calara Veaceslav Dumitru
Kholmyanskiy Stanislav
Vasilciuc Axenia Chiril
Rustom Samir Abdulrahman
Politanschii Serghei Serghei
Chirjiu Victor Gheorghe
Andronic Alexandr Oleg
Ciutilov Ianu Vasile
Muntianu Mihail Ion
Panaet Ghenadie Anatol
Butuc Tudor Grigore
Grosu Valeriu Ion
Nergiu Valeriu Valeriu
Timofeev Andrei Vladimir
Paraschiv Vladimir Roman
Mardari Veaceslav Anton
Pahteev Alexandru Victor

1972
1981
1972
1976
1968
1971
1983
1978
1991
1970
1991
1983
1960
1959
1964
1983
1980
1970
1959
1986
1983
1981
1958
1963
1988
1959
1958
1973
1964
1987
1982
1977
1980
1961
1966
1976
1979
1957
1973
1977

str.N.Zelinski,34/4 ap.19
Cueni satul Copanca
Dubsari satul Coicova
SUA
Durleti str.tefan-Vod70
Magda Isanos,15 ap.89
Italia
Gh. Asachi 71/6, ap. 10
bd. Dacia, 60/2 ap. 2
bd.Dacia, 51/1 ap.260
Hnceti s.Cioara
Tiraspol str.Plavnevaia,17
FLPT
cetianca Ucrainei
Tiraspol str. Gvardeiscaia,
cetian al Romniei
Chiinu comuna Condria
r-nul Orhei satul Mitoc
Ucraina or.Cerkas
Georgia or.Batumi
com. Bcioi str.Dacia,11.
Goieni Chiinului 4 ap.3
Ungheni satul Condrateti
Federaia Rus
Federaia Rus or.Samara
Cu Polianichina,17/5-.5
Liban or. Tekrit
Bender, Odesscaia,5 ap.5
str.Alba-Iulia, 194/1 ap.31
Chiinu com.Vduleni
Milescu Sptaru. 19 ap.13
Nisporeni satulCalimneti
Criuleni s.Inovi
Chiin str.Gohberg, 2 ap.4
Chiinu Grdescu, 7
bd. Dacia, 33 ap.105
Albioara, 18 ap.45
Valea Crucii, 24 ap.177
Sngera str.Sadovianu,23
Salcmilor, 22/5 ap.21

2011420397
2013420390
2010660014
2011420334
2010420061
2005660020
2013420201
2010420114
2013420101
2012420072
2011420128
2011420425
2004420410
2011660007
2010660008
2010660005
2008660009
2009660013
2005660022
2012660013
2014420266
2007420568
2012420161
2012420043
2012420359
2009660010
2011420110
2013420055
2011420192
2013420437
2013420137
2013420162
2011420131
2011420061
2014420069
2005990030
2013420395
2010420258
2011420055
2013420334

1997421198
2012036209
2010664061
1992422047
2007420219
2005660005
2008420878
2007421315
2011421078
2001422023
2010421579
2011421062
1999421690
2004660127
2006660062
2009664084
2007660182
2009664047
2001660029
2012664021
2014420372
2007036498
2011011483
2011421763
2010421443
2008660133
2006020449
2011421392
2010421812
2013420321
2012420922
2007660050
2005421324
2010036534
2013420212
2004421181
2012421529
2007036184
2010420482
2013421163

190 al.5
361 al.2
220 al.1
187 al.2
190 al.2
165 al.2
190 al.5
217 al.2
264 al.3
187 al.2
190 al.2
264/1
123/1
220 al.1
165 al.2
190 al.5
220 al.1
165 al. 2
206 al.1
361 al.2
152 al.1
238 al.1
190 al.2
190 al.5
217 al.3
248 al.1
190 al 2
264/1
190 al. 5
186 al. 2
187 al.2
206 al.2
188 al.2
190 al.5
190 al.5
349 al.2
361 al.2
190 al.4
186 al.5
186 al.2

Procur
Pr.
Procur
Procur
Procur
Procur
Procur
Pr.
Judecat
Procur
Procur
Procur
SUP
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Pr.Hart
Judec
Procur
Procur
Procur
Procur
Procur
Judec
Procur
Jud.
Judec
Judec
Procur
Procur
Pr.Pot
Procur
Judec
Procur
Procur
Pr. Ceb

obligare
reinere
arest
obligare
obligare
arest
arest
obligare
condamnat
obligare
arest
reinere
Declaraie
arest
arest
arest
arest
arest
arest
obligare
reinere
Condamn
arest
obligare
arest
arest
arest
condamnat
Declaraie
arest
condamnat
arest
arest
arest
reinere
arest
arest
obligare
arest
reinere

Lista infractorilor aflai n urmrire penal n IP Botanica

dosare de cutare duplicate

cetianca SUA
reinut Federaia Rus
stabilit n reg. Nictrian
permis de edere n SUA
cetian Federaiei Ruse
cetianca Romniei
cetian al Italiei
reinut Federaia Rus
reinu Federaia Rus
permis de edere Germania
reinut n Frana
regiunea nistrian
cetian al Federaiei Ruse
cetianca Ucrainei
condamnat Transnistria
cetiam al Romniei
stabilit n Turcia
cetian Romniei
cetianca Ucrainei
cetian Georgiei
reinut n Federaia Rus
reinut Cipru
reinut Italia
reinut n Federaia Rus
cetian al Federaiei Ruse
reinut Grecia
cetian Libanez
reinut Federaia Rus
stabilit Slovenia
reinut n Ucraina
condamn n Federaia Rus
reinut n Olanda
reinut n Italia
cetian al Romniei
reinut Federaia Rus
cetian al Ucrainei
reinut Federaia Rus
stabilit n SUA
reinut n Italia
reinut Federaia Rus

Nr

FNP

A.N.

DOMICILIU

Dos/cutare

Dos/penal

Art. C.P

Organul

M/Reprim

1
2
3
4
5
6
7
8.
9
10
11
12
13
14.
15
16
17
18.
19
20
21
22
23
24
25
26
27.
28.
29.
30
31
32.
33.
34.
35.
36.
37.
38.
39.
40.
41.

Chirganova Zinaida Alexandru

Muntean Tudor Nichifor
Manole Dinu Vasile
Petrea Tedor Leon
Leahu Marian Ion
Lazu Iana Valentin
Rusu Victor Anatolii /extradare/
Daicu Gheorghe Petru
Lsenco Roman Andrei
icu Sergiu Grigore
Coropcean Andrei Ion
Readov Andrei Serghei
Lungu Sergiu Andrei
Adam Vitalie Victor
Cofman Ghenadie Bonevici
Beelea Liliana Teodosie
Oganisyan Vachagan Mehaki
Iuca Serghei Veaceslav
Duhnovschi Serghei Ion
Lopatiuc Marian Victor
Negai Oleg Constantin
Cobzac Alexandr Dmitri
Celpan Alexandru Mihail
Ostalep Eugenia Titu
Apostoliuc Victor Gheorghe /extradare/
Corosteliov Alexandr Piotr
Roca Andrei Tudor
Dogocheri Victor Vsevolod
Roizer Andrei Vladimir
Deniz Hayati Abdurrahman
Irfan Sarbi Mislum /extradare/
Bracov Ivan Anatoli /extradare/
Bantu Edgar Valeriu
Zaharia Ion Anatolie
Miron Veaceslav Mihail
Romanda Eugenia Mihail
Sadovscaia Veronica Serghei
Veveria Viorel Vasile
Porojan Ruslan Alexandru
Gheiu Ion Anatolie
Bazaeva Natalia Fiodor

1967
1973
1975
1956
1983
1983
1983
1970
1976
1984
1987
1972
1981
1983
1962
1975
1970
1984
1960
1976
1972
1973
1962
1959
1976
1979
1972
1982
1984
1968
1972
1989
1990
1975
1978
1980
1988
1985
1978
1980
1961

Dacia 28 ap.92
Criuleni s. Ratu
Rcani satul Hiliui
Teleneti, Vasieni
Chiinu str.Schinoasa-Vale, 24
Anenii Noi satul Chirca
Bli, str. Puchin 27 ap.32
Chiinu str. Ialoveni, 98/3 ap.63
Tiraspol, Suvorov 11, ap. 5
Alba Iuia 23, ap.142
or. Cricova str.Dacia, 10 ap.41
Chiinu str.Doina, 148/2 ap.49
Cantemir satul Cociulia
Bli str. Decebal, 66.
Ucraina or.Moghiliov-Podolsk
com.Ghidighici str.D.Cantemir, 97
R. Armenia
Briceni satul Lipcani
Chiinu str.Ion Creang, 70 ap.43
Cueni satul Tocuz
Anenii Noi or.Varnia Alexandri,29
Chiinu str.D.Rcanu, 8 ap.48
Or.Rbnia str. Mira, 8
Criuleni, satul Cimieni
Grigoriopol satul Mleti, extradare
Chiinu str.N.Dimo, 1/1 ap.54
com. Bubueci str.Pukin, 6
or. Ialoveni str.Fructelor, 22
r l Criuleni satul Logneti
Turcia or.Elazid
Turcia or.Urfa, extradare
str. Corneti, 16., extradare
Cahul, s. Zrneti
Ialoveni str.V.Alexandri, 22
Ialoveni satul Suruceni
Sngerei str.L.Tolstoi, 36
Ialoveni satul Puhoi
str. M.Sadovianu, 40 ap.82
str. T. Vladimirescu, ap.46
tefan Vod str.S.Lazo, 28
str. Mircea cel Btrn,7/2 ap.86

2004010355
2002880048
2012010108
2000350063
2014020155
2014020076
2008040214
2014030234
2007480354
2009390044
2013480012
2012020058
2014430026
2011040277
2010140095
2010010251
2011010149
2013380108
2001880115
2014010311
2014050026
2014020047
2011020049
2010010459
2011020052
2012020323
2011480025
2010030201
2011010187
2011036019
2011510014
2011480028
2012020156
2013010162
2011440067
2012480040
2010010299
2011480112
2012020039
2014340136
2014480098

2003420506
2001422748
2012420105
1999420589
2014420373
2012664063
2008421541
2012036164
2006421039
2009421317
2012422076
2011421978
2014421455
2012421123
2008421475
1996421845
2001421940
2012420483
2002420966
2014421008
2014420448
2014421223
2000420356
2003420670
2000422201
2014420127
2000420212
2011420554
2010421887
2009420387
2009420387
2011420084
2011422105
2013420694
2011421235
2013420438
2011421099
2011420517
2012420293
2014420179
2014421672

195 al.2
122 al.3
190 al.2
209 al.1
190 al.5
165 al.2
120 al.2
244 al.2
190 al.4
190 al.2
190 al.5
186 al.5
186 al.2
190 al.2
190 al.5
186 al. 2
188 al.5
186 al.2
123/1
186 al.2
186 al.2
186 al.2
187 al.5
190 al. 2
186 al. 2
190 al.4
190 al.2
190 al.5
361 al.2
187 al.2
187 al.2
187 al. 2
186 al.2
192 al.1
190 al.2
165 al.2
165 al.2
186 al.2
190 al.2
264/1al.1
190 al.2

Jud
SA
Procur
Procur
Pr.Petruca
Judec
Prour
Pr.Furtun
Procur
Procur
Procur
Procur
Pr.Guu Au
Procur
Procur
Procur
Procur
Procur
Procur
Pr.Ganziuc
Procur
Pr.Vereteno
Procur
Procur
Procur
Pr.Petruca
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Procur
Pr.Barbaro
Pr.Lungu

Condam
Arest
arest
Arest
reinere/arest
arest
Declaraie
reinere
Declaraie
Declaraie
arest/reinere
reinere
obligare
arest
Arest
Declaraie
reinere
reinere
Arest
reinere
reinere/arest
reine/arest
Declaraie
Arest
Arest
reinere
Obligare
Arest
Obligare
obligare
obligare
obligare
arest
reinere
arest
arest
obligare
obligare
arest
reinere
reinere/arest

42
43.
44.
45.
46.
47.
48.
49.
50.
51.
52.
53.
54.
55.
56.
57.
58.
59.
60.
61.
62.
63.
64.
65.
66.
67.
68.
69.

Verbichii Eduard Ilie

Homencu Vitalie Ion
Vozniuc Victor Serghei
Malomanov Evghenii Albert /extradare/
Antoci Daniel Iurie
Vrnceanu Vadim Veaceslav
Damaschin Artur
Chioiba Mihail Petru
Trifan Larisa Ion
Vozian Andrei Iosif
Kirilov Alexei Gheorghe
Danu Gheorghe Constantinm
Furdui Alexei Terenti
Eremciuc Valerii Pavel
Nicolae Sergiu Eduard
Malechi Bogdan Ivan
Lungu Vladimir Constantin
Cember Stanislav Alexandru
Plugari Iuliana Vasile
Cobzari Roman Constantin
Ciurea Crisirian Roman
Plotnicov Dmitrii Veaceslav
Rusu Nicolae Petru
Dragoman Andrei Piotr
Ubei-Volc Denis Alexandr
indirinschi Eugeniu Nicolai
Fulga Nicolae Andrei
Ursachi Natalia Dumitru

1973
1981
1993
1957
1992
1986
1992
1993
1973
1985
1975
1981
1968
1961
1988
1995
1981
1995
1980
1994
1998
1996
1991
1984
1993
1973
1978
1983

Ucraina regiunea Nicolaev

Nisporeni satul Gureni
or. Orhei str.Zemov,4
Ucraina
FLPT
Clrai str.Bojole,44/V ap.3
Anenii Noi nreni
or. Cueni str.Nuchifor Doni,1
Streni, Vorniceni,Grdinilor,4
str.N.Grdescu, 3 ap. 31
bd. Dacia, 47 ap. 4
Teleneti satul Budi
Dubsrai satul Lunga str.Nahimov,21
Floreti satul Putineti
FLPT
Edine satul Terebna
Str.Petru Zadnipru, 7/3 ap.32
str.Grenoble, 205 ap.14
Ialoveni satul Bardar
Slobodzia str.Komsomolkaia,101ap.67
r-nul Hnceti satul Pereni
Chiinu str.G.Cobuc, 16 ap.5
Clrai satul Sseni
Ialoveni satul Zmbreni
Chiinu str.Titulescu, 33 ap.71
Streni satul Sire
Criuleni satul Pacani str.Moldovia,1
Chiinu str.P.Zadnipru, 2/1 ap.12

2012020368
2013010082
2013270005
2007036009
2012340142
2013030356
2013480227
2013250159
2014330059
2013440145
2008036034
2014350003
2013030313
2013250107
2014010107
2013140042
2014480090
2013020443
2011440001
2014010161
2014160122
2014480301
2014020391
2013010199
2014480319
2014330123
2014210158
2014510021

2011428018
2012031193
2012421501
2000421566
2012421437
2013421638
2013421237
2013421379
2014338008
2011422141
2014020396
2013422366
2012421246
213421108
2014420617
2013421949
2013422099
2013420847
2014420749
2014420326
2014422208
2014421427
2014421530
2014421892
2014421038
2012036898
2014421700
2013421517

Lisra dosarelor de cutare privind cadavrelor neidentificate n IP Botanica

1
2

cadavrul de gen masculin, depistat la data

de 14.08.2014 n lacul de pe bd.Dacia, 54

2014420519

312 al.1
190 al. 2
187 al.2
152 al.1
190 al.2
190 al.2
190 al.2
190 al.2
312 al.1
187 al.2
243 al.3
190 al.2
190 al.2
186 al.2
186 al.2
186 al.2
244 al.2
186 al.5
190 al.5
190 al.2
192/1 al.1
186 al.2
190 al.4
190 al.2
190 al.2
244 al.4
190 al.2
186 al.2

Procur
Procur
Procur
Procur
Procur
Pr.Lungu V
Judecat
Pr.Rusnac
Procur
Judecat
Procur
Procur
Judecat
Pr.Petruca
Pr.Lacusta
Pr.Vereteno
Pr. urcanu
Pr.Lanoven
Pr.Lacusta
Judecat
Pr.Barbalat
Pr.Barbalat
Pr.Ivanov Z
Pr.Guu A.
Pr.Harti
Pr.Ganziuc
Judecat

reinere
arest
reinere
rei Belorusia
arest
obligare/arest
reinerereine
arest/arest
reinere/arest
reinere
arest
reinere
arest
arest
reinere
obligare/
reinere/
reinere
Reine/dibitor
obligare
obligare/arest
reinere
reinere
reinere/obli
obligare
reinere
reinere
condamat