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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Vitali Cebanu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | satul Albota de Sus, raionul Taraclia | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Moldova | [sources] | |||
| Position | politician | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Nicolai Dudoglo Politician | susținător la alegerile din 2015 pentru funcția de bașcan al UTA Găgăuzia | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Moldova Agroindbank | a controlat 4,99% din acțiuni | - | - | |
| Nicolai Dudoglo | susținător la alegerile din 2015 pentru funcția de bașcan al UTA Găgăuzia | - | - | |
| Anders Capital (Austria) | fost reprezentant | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Adaf Grup SRL | fostă afacere | - | - | |
| Diarstamia Management LTD (Cipru) | fostă afacere | - | - | |