Republic of Moldova
Entities
Our standard dataset contains 1,381 entities connected with Moldova. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 4 data sources published by authorities or organizations based in Moldova. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Moldovan Ban List of Economic Operators | MF | daily | 73 | ||
| Moldovan Sanctions for Terrorism and Proliferation of WMD | CAS-SIS | daily | 781 | ||
| RISE Moldova People of interest | RISE Moldova non-official | weekly | 1,047 | ||
| State Register of legal entities in the Republic of Moldova | ASP | 44 | |||
Sanctions programs/policies targeting Moldova
We include 2 programs targeting entities located in Moldova.
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[EU-MOLDOVA] | EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova | Council European Union | Moldova |
[SECO-MOLDOVA] | Measures In relation To Moldova | SECO Switzerland | Moldova |
Politically-exposed persons (PEPs)
Our database contains 752 entities identified as PEPs connected with Moldova.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational executive branches | Current | Ended | Status unclear |
| Governor of Gagauzia | - | 1 | 1 |
Other positions | Number of known occupants | ||
|---|---|---|---|
| Position | Current | Ended | Status unclear |
| First Lady of Moldova | - | - | 3 |
| President of Moldova | - | 1 | 1 |
| Chief of the General Staff | - | 1 | - |
| Deputy Prime Minister, Minister for Foreign Affairs of the Republic of Moldova | 1 | - | - |
| President of the Republic of Moldova | 1 | - | - |
| Prime Minister of the Republic of Moldova | 1 | - | - |
| Q114640641 | - | - | 1 |
| Q121879273 | - | - | 1 |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
