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UNIBANK SA

Sanction-linked entity

UNIBANK SA is an entity of interest. It has not been found on international sanctions lists.

Owners
Owner	Percentage held	Start date	End date
Aliona Șteflea	-	-	-

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

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.