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Search in: RISE Moldova People of interest

Filtered: RISE Moldova People of interest

Search guide · Data current as of 2024-11-20

Savim-Com SRL
Legal entity
Grigore Corcodel
Person · Person of interest · Moldova
FN Neptun-M SA
Legal entity
Publicația Periodică Ziarul „ПАНОРАМА ДЧ” SRL
Legal entity
Tukumaan LTD
Company · Person of interest · Marshall Islands
DAAC Hermes Grup SA
Legal entity
Mariana Cușnir
Person · Person of interest · Moldova
Partidul pentru Viitorul Moldovei
Legal entity
Astra Invest
Legal entity
Agrogal-Trans SRL
Legal entity
L&BA Consultant SRL
Legal entity
Vangurad International Group Ltd
Legal entity · Samoa
Vladimir Munteanu
Person · Person of interest · Moldova
Exclusiv Media SRL
Company · Person of interest · Moldova
Silicon Village SRL (Republica Moldova)
Company
Jet Business Limited TOV
Company · Person of interest · Ukraine
OTIV Prime Real Estate BV
Legal entity · Netherlands
Valeriu Ciorici
Person · Person of interest · Moldova
Alexandru Pelin
Person · Person of interest · Moldova
Asociaţia Obştească Fortius
Legal entity
Asociația Oamenilor de Afaceri din Moldova
Legal entity · Moldova
Serghei Anastasov
Person · Person of interest · Moldova
Adamin SRL
Legal entity
Institutul Strategiei Naționale
Legal entity
Civil Aviation Group SRL
Company · Person of interest · Moldova

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Topics

400Person of interest 136Politician 23Sanction-linked entity 16Sanctioned entity 11Close Associate 7Political party 7Diplomat 3Military 2Judge

Data sources

1,059RISE Moldova People of interest 141Wikidata 126Wikidata Persons in Relevant Categories 123Wikidata Politically Exposed Persons 42Every Politician 29Graph-based entity tagging 13Canadian Consolidated Autonomous Sanctions List 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)10French National Asset Freezing System 10Monaco National Fund Freezing List 9Belgian Financial Sanctions 8EU Consolidated Travel Bans 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions 6US CIA World Leaders 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4ACF List of War Enablers 4Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2PermID Open Data 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1EU Council Official Journal Sanctioned Entities 1State Register of legal entities in the Republic of Moldova 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: RISE Moldova People of interest