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RISE Moldova People of interest

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

On this platform, we outline the profiles of public figures and their connections. We index data about their companies, cases, properties, narrow interests, and intermediaries. We verify the information we publish here from several open and closed sources. We have met the persons from the People of Interest Platform several times in our journalistic documentations. Whether they vote laws, juggle with public money, or they are intermediaries or wealthy businessmen, their decisions affect us all.

Data overview

Entities:
Total2,150
Searchable1,059
Targets400
Entity types:
Legal entities591
People358
Companies110
Countries:
16 countries · Show overview...
Publisher:Logo of RISE MoldovaRISE Moldova · Moldova non-official source

RISE is a non-profit investigative journalism newsroom based in the Republic of Moldova

Collections:in OpenSanctions Default
Information:profiles.rise.md
Source data:profiles.rise.md · HTML
Coverage:added · frequency: weekly
Last processed:2024-12-18 11:23:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities888.01 KB
names.txtTarget names text file21.8 KB
senzing.jsonSenzing entity format795.48 KB
targets.nested.jsonTargets as nested JSON1.24 MB
targets.simple.csvTargets as simplified CSV78.37 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Cristina GherasimovPersonMoldova
Renato UsatiiPersonMoldova
Valentin CebotariPersonMoldova
Vladimir CîssaPersonMoldova
Alexandru BotnariPersonMoldova
Domnica ManolePersonMoldova
Nikolai GrigorishinPersonUkraine · Moldova · Soviet Union · Russia
Victor GusanPersonUkraine · Moldova · Transnistria (PMR) · Russia
Tudor BalitchiPersonMoldova
Corneliu PopoviciPersonMoldova
Nichita ŢurcanPersonMoldova
Ecostat SRLCompanyMoldova
Alexandr TrubcaPersonMoldova
Viorica-Cosmetic SACompanyMoldova
Vitali CebanuPersonMoldova