Search

Search in: RISE Moldova People of interest

Filtered: RISE Moldova People of interest

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

Dumitru Diacov
Person · Politician · Moldova · Soviet Union
Oazu Nantoi
Person · Politician · Moldova
Yaroslav Evgenyevich NILOV
Person · Politician · Sanctioned entity · Moldova · Russia
Vladimir Plahotniuc
Person · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Vladimir Țurcan
Person · Politician · Moldova
Ilan Mironovich Shor
Person · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Aureliu Ciocoi
Person · Politician · Germany · Moldova
Tudor Ulianovschi
Person · Politician · Moldova
Angel Agache
Person · Politician · Moldova
Vasile Năstase
Person · Politician · Moldova
Vadim Krasnoselsky
Person · Politician · Transnistria (PMR) · Russia · Soviet Union · Ukraine
Vasile Bîtca
Person · Politician · Moldova
Ruxanda Glavan
Person · Politician · Moldova
Dumitru Pulbere
Person · Politician · Moldova
Marina Radvan
Person · Politician · Moldova
Oleg Reidman
Person · Politician · Moldova · Soviet Union
Alexandru Jizdan
Person · Politician · Moldova
Mihail Formuzal
Person · Politician · Moldova
Alexander Vladimirovich Martynov
Person · Politician · Transnistria (PMR)
Adrian Belîi
Person · Politician · Moldova
Victor Spînu
Person · Politician · Moldova
Valentina Manic
Person · Politician · Moldova
Oleg Canațui
Person · Politician · Moldova
Mihail Druță
Person · Politician · Moldova
Marcela Adam
Person · Politician · Moldova

Previous
26 - 50 of 1059
Next

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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: RISE Moldova People of interest