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Search guide · Data current as of 2025-03-04

Nicolae Ciubuc
Person · Politician · Moldova
Sergiu Litvinenco
Person · Politician · Moldova · Soviet Union
Vladimir Bolea
Person · Politician · Moldova
Alexei Roibu
Person · Politician · Moldova
Valeriu Gurbulea
Person · Politician · Moldova
Dorin Chirtoacă
Person · Politician · Moldova · Romania
Tomasz Kobzdej
Person · Politician · Moldova · Poland
Agrippina Nikitichna Krachun
Person · Politician · Moldova
Inga Grigoriu
Person · Politician · Moldova
Olga Cebotari
Person · Politician · Moldova · Russia
Yan Wenbin
Person · Politician · Moldova
Rodica Iordanov
Person · Politician · Moldova
Alexandru Botnari
Person · Politician · Moldova
Lucy Joyce
Person · Politician · Moldova
Philip Batson
Person · Politician · United Kingdom · Moldova
Traian Basescu
Person · Politician · European Union · Moldova · Romania
Nikolae Timofti
Person · Politician · Moldova · Romania · Soviet Union
Vlad Filat
Person · Politician · Moldova · Romania · Soviet Union
Dereck Hogan
Person · Politician · Moldova · United States
Chiril Sberea
Person · Politician · Moldova · Ukraine
Serghei Chiseliov
Person · Politician · Moldova
Constantin Dardan
Person · Politician · Moldova
Constantin Ionescu
Person · Politician · Moldova
Nikolai Grigorishin
Person · Politician · Moldova · Russia · Soviet Union · Ukraine
Corina Fusu
Person · Politician · Moldova

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Topics

753Politician 155Person of interest 82Diplomat 20Sanctioned entity 5Military 2Judge 2Sanction-linked entity 1Close Associate

Data sources

724Wikidata 686Wikidata Persons in Relevant Categories 546Wikidata Politically Exposed Persons 153RISE Moldova People of interest 138Every Politician 21US CIA World Leaders 19Canadian Consolidated Autonomous Sanctions List 15Swiss SECO Sanctions/Embargoes 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Monaco National Fund Freezing List 14Belgian Financial Sanctions 14EU Consolidated Travel Bans 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)9Australian Sanctions Consolidated List 9Ukraine NSDC State Register of Sanctions 7Japan Economic Sanctions and List of Eligible People 7Wikidata Entities of Interest 6New Zealand Russia Sanctions 5ACF List of War Enablers 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2State Register of legal entities in the Republic of Moldova 2US CIA World Factbook Heads of State and Government 1EU Council Official Journal Sanctioned Entities 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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