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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

Asociaţia Obştească “Iubesc Moldova”
Legal entity
Cargologistic SRL
Legal entity
Sveatoslav Moldovan
Person · Person of interest · Moldova
Arina - S SRL
Legal entity
DAAC System Integrator SRL
Legal entity
Fundația „Soluția”
Legal entity
Alexei Buliga
Legal entity
Igor Chaika
Legal entity
Air Moldova
Legal entity
Instituția Privată „Școala Internațională de Programe MBA”
Legal entity
AO Asociația Judecătorilor din Republica Moldova
Legal entity
Petru Corduneanu
Person · Person of interest · Moldova
Societatea Vânătorilor și Pescarilor din Republica Moldova
Legal entity
Floarea-Soarelui SA
Company
Distrimed SRL
Company · Person of interest · Moldova
HeliosAgri International SA (România)
Legal entity
Ronida Invest LLP
Company · Person of interest · United Kingdom
Biroul de avocați „Nagacevschi și Partenerii”
Legal entity
Organizația de tineret PAS Youth
Legal entity
Trans-Oil Commodities SRL
Legal entity
Trezeme Limited (Cipru)
Legal entity
Aragvi Holding International Limited (100%)
Legal entity
AMMB Ltd
Legal entity
Solar International SRL
Legal entity
AO garda Tînără
Legal entity

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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