Search

Search in: RISE Moldova People of interest

Filtered: RISE Moldova People of interest

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

Nicolai Luțik
Legal entity
Justiceconsult Prim SRL
Legal entity
Partidul Liberal Democrat din Moldova
Legal entity · Moldova
DD Consulting SRL
Legal entity · Moldova
Aragvi Finance International DAC (Irlanda)
Legal entity
Leonid Negru
Legal entity
AO “Platforma Moldova”
Legal entity
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
Vizalot Limited
Company · Person of interest · Bahamas
Uniunea Juriștilor din Moldova
Legal entity
Broking-VM SA
Legal entity
Sergiu Albot
Person · Close Associate · Sanction-linked entity
Blocul electoral UNIREA
Legal entity
Ivan Zabunov
Person · Person of interest · Bulgaria · Moldova
DAAC Hermes
Company
AO Amit-Tenis
Legal entity · Sanction-linked entity
Alexandru Vîlcu
Legal entity
Aureliu Cincilei
Person · Person of interest · Close Associate · Moldova
Clubul Sportiv "Academia de Tenis"
Legal entity · Sanction-linked entity
Asociația Obștească de Medicină Perinatală
Legal entity
Aliona Stașevskaia
Legal entity
Serghei Akseonov
Person · Person of interest · Russia · Ukraine
Casa de schimb valutar Stabil-Global-Can SRL
Legal entity
AO Institutul de Modernizare a Moldovei
Legal entity
Afaceri de Familie SRL
Legal entity

Previous
251 - 275 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