Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aliona Șteflea | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | satul Baimaclia, raionul Cantemir | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Moldova | [sources] | |||
| Position | femeie de afaceri | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| UNIBANK SA | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tudor Balitchi | soț | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Reynosa Management LTD | reprezentantă | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerofood SRL | economistă | - | - | |
| Vedova-Grup SRL | fostă administratoare | - | - | |
| Reynosa Management LTD | reprezentantă legală în R. Moldova | - | - | |
| Ilan Mironovich Shor | - | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Tudor Balitchi | soție | - | - | |